BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, FEBRUARY 7, 2018
12:00 NOON
 AGENDA
1. CALL TO ORDER
2. MEETING MEMORANDUM Â JANUARY 17, 2018
3. CONSENT AGENDA
a. Request Re: Approve and Execute Programming Agreement with Carver Community
Organization Inc. and the Board of Park Commissioners for Educational and Recreational
Programs.- Holtz
b. Request Re: Approve and Execute Agreement Extension with Comaier Services, Inc.for
Swonder Ice Arena.- Holtz
c. Request Re: Approve Reserved Tee Times for the Fendrich Ladies 18 Hole Golf League
April 3- September 25, 2018.- Holtz
d. Request Re: Approve and Execute Park Use Permit with Franklin Street Events Association
for Franklin Street Bazaar.- Holtz
4.    OLD BUSINESS Â
5. Â Â Â Â NEW BUSINESS
a. Request Re: Approve and Execute Contract with Stanley Access Technology for Mesker
Park Zoo & Botanic Garden. –Beck*
b. Request Re: Consideration of Eagle Scout Project for Tepe Park .- Adam Lindley
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
7.    ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
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8.    ADJOURN
