Parks Board Special Meeting Agenda On April 14, 2021

BOARD OF PARK COMMISSIONERS

SPECIAL MEETING In The KEVIN WINTERNHEIMER CHAMBERS In ROOM 307, CIVIC CENTER COMPLEX On WEDNESDAY, APRIL 14, 2021 At 12:00 NOON

AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   MARCH 17, 2021

3.       CONSENT AGENDA                                                

          a. Request Re: Approve and Execute Extension Agreement #2 of Certain Agreements with 

              Sonitrol of Evansville, Inc. for alarm service at Hartke Pool, Lloyd Pool, Helfrich Golf Course, 

              McDonalds Golf Course, Fendrich Golf Course and Park Maintenance. – Holtz

          b. Request Re: Approve and Execute Park Property Use Agreement with Space Monkey Records for a DJ Rock Concert Community Presentation at Garvin Park.- Patrick Holl                   

4.      OLD BUSINESS 

5.       NEW BUSINESS  

          a. Request Re: Approve and Execute Shared Parking Agreement with EVSC for Deaconess

              Aquatic Center. – Holtz 

          b. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.

6.       REPORTS

          Brian Holtz- Executive Director              

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

8.        ADJOURN