BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, DECEMBER 5, 2012
12:00 NOON
AGENDA
1. CALL TO ORDER
2. MINUTES November 21, 2012
3. CONSENT AGENDA
a. Request Re: Execute Agreement with Arc Construction Co. Inc. for ADA Improvements
at Golfmoor Park. – Boberg
b. Request Re: Approve and Execute Agreement Extension with Suzanne Hill for Transcription
Services. – Hayes
c. Request Re: Approve and Execute Golf Professional Agreement with Dave English for
Fendrich Golf Course. – Johnson
d. Request Re: Approve and Execute Golf Professional Agreement with Dave McAtee for
Helfrich Golf Course. – Johnson
e. Request Re: Approve and Execute Golf Professional Agreement with Mike Wassmer for
McDonald Golf Course and Wesselman Par 3. – Johnson
f. Request Re: Approve and Execute Agreement Extension with Oracle Elevator Co. for
Elevator Maintenance at Swonder Ice Arena. – Nadeau
g. Request Re: Approve and Execute Agreement Extension with Jered Hemingway for Personal
Training Services at Swonder Fitness Center. – Nadeau
h. Request Re: Approve and Execute Agreement Extension with Shane Hemingway for Personal
Training Services at Swonder Fitness Center. – Nadeau
4. OLD BUSINESS
a. Request Re: Recommendation on Quotes for Tepe Spray Park Equipment. – Boberg
5. NEW BUSINESS
a. Request Re: Approve Budget Transfers and CIP Reprioritizations. – Johnson
b. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.
6. REPORTS
a. Amos Morris, Mesker Park Zoo & Botanic Garden
b. Denise Johnson, Executive Director
7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
8. ADJOURN
The Art Department is holding its annual Student Ceramics Sale this year, but the sale will go on for one day only – from 9 a.m. to 6 p.m. Monday, December 3, in University Center West.



