BOARD OF PARK COMMISSIONERS REGULAR MEETING WEDNESDAY, APRIL 17, 2013

BOARD OF PARK COMMISSIONERS

REVISED AGENDA
1. CALL TO ORDER

2. MINUTES April 3, 2013

3. CONSENT AGENDA
a. Request Re: Approve and Execute Agreement with Mike and Nancy Roberts for Angel
Mounds Boat Ramp. – Johnson
b. Request Re: Approve and Execute Park Use Application with the West Side Nut Club
for the Library Park During the Fall Festival October 6 – 13, 2013. – Hayes

4. OLD BUSINESS
a. Request Re: Open Quote for Picnic Table Frames, Park Bench Frames and Bleachers. – Schall
b. Request Re: Open Bids for Reptile Exhibit in Kley Building at Mesker Park Zoo & Botanic
Garden. – Beck
c. Request Re: Approve and Execute Addendum to BLA Contract for Preliminary Wetland
Determination at Mesker Park Zoo & Botanic Garden. – Beck
d. Request Re: Award Quote for Pool Chemicals. – Schall
e. Request Re: Approve and Execute Amended Maintenance Agreement with the Evansville-
Vanderburgh Building Authority for Various Department Facilities. – Johnson
f. Request Re: Update on the Gresham Home from ECHO. – Stephanie Tenbarge

5. NEW BUSINESS
a. Request Re: Consideration of Golf Extra Play Proposal. – Johnson/McAtee
b. Request Re: Approve and Execute Agreement with ABATE of Indiana for Usage of
Roberts Stadium Parking Lot. – Johnson
c. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.

6. REPORTS
a. Denise Johnson, Executive Director

7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

8. ADJOURN