BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, OCTOBER 4, 2017
12:00 NOON
 AGENDA
1. CALL TO ORDER
2. MEETING MEMORANDUM Â SEPTEMBER 20, 2017
3. CONSENT AGENDA
a. Request Re: Approve and Execute Park Use Agreement with YMCA of Southwestern Indiana
for “Road Race†– Holtz
b. Request Re: Approve and Execute Use Agreement between Swonder Ice Arena and YMCA of
Southwestern Indiana-Â Crook
c. Request Re: Declare Miscellaneous Computer equipment and POS equipment from Swonder Ice
Arena surplus – Crook
4.    OLD BUSINESS Â
5. Â Â Â Â NEW BUSINESS
a. Request Re: Approve and Execute Rental Agreement for Lloyd Pool with Mater Dei High School 2017-2018
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
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8.    ADJOURN
