Parks Board Agenda for Feb. 7, 2018

0

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   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  

 

5.         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

 

8.        ADJOURN