BOARD OF PARK COMMISSIONERS REGULAR MEETING

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    BOARD OF PARK COMMISSIONERS

    REGULAR MEETING

    ROOM 301, CIVIC CENTER COMPLEX

    WEDNESDAY JANUARY 21, 2026

     NOON

       AGENDA

    1.      CALL TO ORDER:

    2.      ELECTION OF OFFICERS:

    3.      MEETING MEMORANDUM:   

            January 7, 2026 Meeting Memorandum

                         

    4.      CONSENT AGENDA:

             a. Request Re: Approve and Execute Park Property Use Permit Application with Franklin Street

                 Events Association for the Franklin Street Bazaar. – Crook

             b. Request Re: Approve and Execute Park Property Use Permit Application with PAAWS for 

                 WoofFest at the Westside Library on October 24, 2026.- Crook

             c. Request Re: Permission for Park Maintenance to Surplus 9 vehicles of different make and 

                 model, 3 tractors, and one trailer for the auction. Two Toro pieces of equipment to be 

                 surplussed for disposal. – Fankhouser

    5.       OLD BUSINESS:   N/A

                       

    6.       NEW BUSINESS:  

              a. Request Re: Approval to install EV charging stations at the Deaconess Aquatic Center, 

                  Swonder Ice Arena, Evansville Museum and Mesker Park Zoo & Botanic Garden. – Lynch

              b. Request Re: Approve and Execute agreement with Morley and Associates to design

                  improvements at Igleheart Park. -Crook

              c. Request Re: Approve and Execute Agreement with Hafer for Phase II of Garvin Park 

                  Improvements- Crook

              d. Request Re: Award the Helfrich Golf Course Irrigation Pump Station project to Deig                                

                  Brother’s and authorize approval and execution of the agreement. -Bouseman    

              e. Request Re: Award the Fendrich Golf Course Irrigation Pump Station project to Mid- America 

                  Golf and authorize approval and execution of the agreement. – Bouseman

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

     7.       REPORT:

               Erik Beck- Executive Director, Mesker Park Zoo & Botanic Garden -2025 Impact Report

               Danielle Crook- Executive Director, Parks and Recreation

               

     8.       ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS: 

     9.       ADJOURN:

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