Parks Board Agenda Dec. 6

0

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, DECEMBER 6, 2017

12:00 NOON

REVISED AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   NOVEMBER 15, 2017

3. CONSENT AGENDA

a.  Approve and Execute Agreement with Tonya Hall and the Board of Park

Commissioners for Dog Town Boat Ramp – Holtz

b.  Approve and Execute Agreement with Jerry Freyberger and Betsey Freyberger

and the Board of Park Commissioners for Concessions at Fendrich Golf Course.- Holtz

 

4.        OLD BUSINESS  

 

5.         NEW BUSINESS

a.  Approve and Execute contract with ECOS Communications, Inc. for Mesker Park Zoo

& Botanic Garden- Beck*

b.  Request Re: Consideration for Reduced prices in December at Mesker Park Zoo & Botanic

Garden- Beck*

c.  Request Re: Any Other Business the Board Wishes to Consider and Public Comment

*Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board

6.        REPORTS

Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN