1. CALL TO ORDER
2. MINUTES August 15, 2012
3. CONSENT AGENDA
a. Request Re: Permission to Seek Quotes for Installation of a Spray Park at Tepe Park. –
Boberg
b. Request Re: Permission to Seek Quotes to Replace a Sewer Pump at Kleymeyer Softball
Fields. – Boberg
c. Request Re: Approve and Execute Agreement with Maxitrol for Fire Panel Monitoring at
Mesker Park Zoo & Botanic Garden. – Morris*
*Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board.
4. OLD BUSINESS
a. Request Re: Open Bids for Stadium Demolition. – Johnson
b. Request Re: Review and Approve Change Order #1 for the Pigeon Creek Greenway Passage,
Phase 3C-4. – Boberg
5. NEW BUSINESS
a. Request Re: Approve Termination of Management Contract with SMG for the Victory and
Mesker Music Theatre. – Johnson
b. Request Re: Approve Professional Engineering Services with Americas Engineering for
ADA Improvements at Golfmoor and Lamasco Parks. – Boberg
c. Request Re: Review Partnership with Athletes Performance Institute of Indiana at Swonder
Fitness Center. – Nadeau
d. Request Re: Review and Approve Adult Hockey Fees for 2012/2013 Season. – Nadeau
e. Request Re: Approve Budget Transfers and CIP Reprioritizations. – Boberg
f. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.
6. REPORTS
a. Denise Johnson, Executive Director
7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
8. ADJOURN
