Parks Board Meeting Oct. 17

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, OCTOBER 17, 2018

12:00 NOON

 AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   OCTOBER 3, 2018

3. CONSENT AGENDA

            

1. Request Re:  Approve and Execute Agreement with Tri State Amateur Hockey for Swonder 

Ice Arena. – Crook     

2. Request Re: Approve and Execute Agreement with Tri State Painting for Amazonia Steel 

Painting project at Mesker Park Zoo & Botanic Garden. -Beck              

                                                                  

4.        OLD BUSINESS  

 

5.         NEW BUSINESS   

           

            a.   Request Re: Approve and Execute Agreement with Levee Authority for management and

    payment of Slide Remediation Project.- Holtz

            b.   Request Re: Permission to Award Contract to Blankenberger Brothers, Inc. for the Greenway 

      Slide Remediation Project. – Holtz

            c.   Request Re: Permission to cancel public skate on Oct. 28, 2018, for the Big Bear Hockey

                  Tournament at Swonder Ice Arena.- Crook 

            d    Request Re: Permission for  November Admissions Promotion at Mesker Park Zoo & Botanic  

                  Garden. – Beck                            

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

6.        REPORTS

          

           Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN