REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, MARCH 21, 2012
12:00 NOON
REVISED AGENDA
1.CALL TO ORDER
2.MINUTES
3.CONSENT AGENDA
a. Request Re: Approve and Execute Advertising Agreement with Toyota for Goebel Soccer
Complex. – Keck
b. Request Re: Approve and Execute Agreement with Warner Brothers for Mesker Movies. –
Nick Wallace
c. Request Re: Approve and Execute Agreement with the YMCA for Usage of Swonder Ice
Arena. – Nadeau
d. Request Re: Execute Agreement with Arc Construction Co. for Anthony Oates Pool Tank
Coating and Trunk Line Replacement. – Boberg
e. Request Re: Approve and Execute Land Use Permit for Golfmoor Youth Baseball. –
Johnson
f. Request Re: Approve and Execute Contract with Maximum Solutions for Department
Point of Sale Project. – Nadeau
g. Request Re: Approve and Execute Agreement with Fosse & Associates for Design
Improvements to the Kley Building & Discovery Center at Mesker Park Zoo & Botanic
Garden. – Morris*
*Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board.
4.OLD BUSINESS
a. Request Re: Open Quotes for Pool Chemicals. – Schall
b. Request Re: Award RFP for Cleaning Services for Park Shelters & Restrooms. – Schall
c. Request Re: Award Quote for Restroom Renovations at Lamasco & Igleheart Parks. – Boberg
5.NEW BUSINESS
a. Request Re: Consideration of Saturday Public Session Time Change at Swonder Ice Arena. –
Nadeau
b. Request Re: Consideration of Trade with Evansville Rage for Turf Usage for Camp Swonder.
– Nadeau
c. Request Re: Consideration of Family Fitness Rate for Swonder Fitness Center. – Nadeau
d. Request Re: Consideration of Evansville Fire Family Proposal. – Chris Albert
e. Request Re: Presentation on Score Rewards Scoreboards. – Ron Watson/Rehn
f. Request Re: Approve Budget Transfers and CIP Reprioritizations. – Boberg
g. 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
