Parks Board Meeting Agenda: July 20, 2011

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No Line Item on Agenda Regarding Notification of SMG to Vacate Roberts

BOARD OF PARK COMMISSIONERS

REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, JULY 20, 2011
12:00 NOON

AGENDA

1. CALL TO ORDER

2. MINUTES July 6, 2011

3. CONSENT AGENDA
a. Request Re: Approve and Execute Sports Banner Advertising Agreement with Gattitown
for Goebel Soccer Complex. – Keck
b. Request Re: Approve and Execute Sports Banner Advertising Agreement with Pro Rehab
for Goebel Soccer Complex. – Keck

4. OLD BUSINESS
a. Request Re: Award Quote for Angel Mounds Boat Ramp Renovations. – Schall
b. Request Re: Review Quotes for Drainage Renovations at Helfrich Golf Course. – Boberg
c. Request Re: Award Quote for Tree Removal at Helfrich Golf Course. – Roby
d. Request Re: Roberts Stadium Management Contract. – Schall

5. NEW BUSINESS
a. Request Re: Approve Budget Transfers and CIP Reprioritizations. – Schall
b. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.

6. REPORTS
a. Dan Schall, Executive Director

7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

8. ADJOURN