Home Community News BOARD OF PARK COMMISSIONERS REGULAR MEETING WEDNESDAY, APRIL 17, 2013

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

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evansvilleseal
BOARD OF PARK COMMISSIONERS

REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, APRIL 17, 2013
12:00 NOON

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

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