BOARD OF PARK COMMISSIONERS REGULAR MEETING

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BOARD OF PARK COMMISSIONERS

REGULAR MEETING

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, SEPTEMBER 6, 2017 at 12:00 NOON

 AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   AUGUST 16, 2017

3. CONSENT AGENDA

a. Request Re: Approve and Execute Fall Festival Parking Assignments

b. Request Re: Approve use of group rate for special event at Swonder on September 16, 2017

– Crook

4.        OLD BUSINESS  

 

5.         NEW BUSINESS

a. Request Re: Approve and Execute Joint Land Use Agreement with EVSC for Helfrich Park

– Holtz

b. Request Re: Approve and Execute Management and Service Agreement with Wesselman

Nature Society, Inc.  – Holtz

c. Request Re:  Approve and Execute Extension of Facilities Lease and Service Agreement with

Boys and Girls Club of Evansville, Inc.  – Holtz

d. Request Re: Any Other Business the Board Wishes to Consider and Public Comments

6.        REPORTS

a. Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN