Board of Park Meeting Agenda

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BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, SEPTEMBER 21, 2016

12:00 NOON

REVISED AGENDA

1. CALL TO ORDER

2. MINUTESSeptember 7, 2016

3. CONSENT AGENDA

              a.   Request Re:  Approve and Execute Park Use Permit with the Mayor’s Office for Lilly

                    King Celebration at Garvin Park September 24, 2016. – Hayes

              b.   Request Re:  Approve and Execute Park Use Permit with the Easter Seals Rehabilitation

                    Center for Fantasy of Lights at Garvin Park November 3 – January 7, 2017. – Hayes

              c.   Request Re:  Declare TMC TRUE Double Solid Door Reach In Freezer Surplus at

                    Swonder Ice Arena. – Crook

              d.   Request Re:  Declare Toro Z 222 Riding Zero Turn Lawn Mower Surplus at Swonder

                    Ice Arena. – Crook

              e.   Request Re:  Declare Two NHL Regulation Size Hockey Goals Surplus at Swonder Ice

                    Arena. – Crook

4.         OLD BUSINESS N/A

5.         NEW BUSINESS

            a.   Request Re:  Approve Fall Festival Parking Fees. – Hayes

            b.   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