BOARD OF PARK COMMISSIONERS REGULAR MEETING

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    BOARD OF PARK COMMISSIONERS

    REGULAR MEETING

    ROOM 301, CIVIC CENTER COMPLEX

    WEDNESDAY NOVEMBER 5, 2025

     NOON

     AGENDA

    1.      CALL TO ORDER

    2.      MEETING MEMORANDUM:   

            October 1, 2025  Regular Meeting Memorandum

            October 15,2025 Opened Sealed Quotes for Paving at Mesker Park Zoo & Botanic

            Garden. One Quote was received from Deig Brothers. Quote was taken under advisement.

            October 22, 2025 Special Meeting Memorandum.

                         

    3.      CONSENT AGENDA 

             a. Request Re: Approve and Execute Swonder Ice Arena Use Agreement with the Tri- State

                 Spartans. – Pariman

             b. Request Re: 

                

    4.       OLD BUSINESS   

              N/A

                       

    5.       NEW BUSINESS

              a. Request Re: Permission requested to conduct prescribed burn at Howell Wetlands. – Walsh

                 

             b. Request Re: Permission requested to remove and replace a fence at Caldwell Park-Crook

                

             c. Request Re: Permission to seek bids for phase two of the golf course irrigation 

    project-Bouseman

                 

             d. Request Re:Permission to install Wabash & Erie Canal signs in Wesselman Park and at Greenway-Miller

             e. Request Re: Permission to approve Change order #3 to Rundell Erntsberger Associates for additional survey and documentation requested by Centerpoint for gas line relocation in the amount of $3,500.00- Bouseman

             f. Request Re: Permission to approve Change order #1 for phase 2 of the Next Level Trail project to add a culvert under the trail in the amount of $7,602.50 -Bouseman

              e. Request: Any Other Business the Board Wishes to Consider and Public Comment.

     6.       REPORT

               Danielle Crook- Executive Director Department of Parks & Recreation

             

     7.       ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS 

     8.       ADJOURN

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