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
