BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, DECEMBER 14, 2011
12:00 NOON
AGENDA
1. CALL TO ORDER
2. MINUTES N/A
3. CONSENT AGENDA
a. Request Re: Approve and Execute Agreement Extension with Jered Hemingway for
Personal Training at Swonder Ice Arena. – Nadeau
b. Request Re: Approve and Execute Agreement with Shane Hemingway for Personal
Training/Independent Skating Professional at Swonder Ice Arena. – Nadeau
c. Request Re: Approve and Execute Agreement with Brianna Linenburg for Independent
Skating Professional at Swonder Ice Arena. – Nadeau
d. Request Re: Approve and Execute Rental Agreement with the EVSC for High School Swim
Program at Lloyd Pool. – Hutter
e. Request Re: Approve and Execute Service Contract with Cici Boiler Rooms Inc. for Lloyd
Pool. – Hutter
f. Request Re: Permission to Seek Bids for Pool Liner at Lloyd Pool. – Hutter
4. OLD BUSINESS
a. Request Re: Review Revised Proposal with Eco Logic for Invasive Species Mapping and
Management Plan for Wesselman Woods and Howell Wetlands. – Boberg/Haislip
5. NEW BUSINESS
a. Request Re: Review Proposal for Upward Pedestrian Signage from the Welborn Baptist
Foundation along the Pigeon Creek Greenway Passage and Within Department Facilities. –
AndreaHays/Jill Walters/Matt Wagner
b. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.
6. REPORTS
a. Dan Schall, Executive Director
7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
8. ADJOURN
