BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, AUGUST 5, 2015
12:00 NOON
Revised AGENDA
1. CALL TO ORDER
2. MINUTESJuly 15, 2015
3. CONSENT AGENDA
a. Â Request Re:Â Approve and Execute Independent Skating Professional Agreement with
Nathan Moon for Swonder Ice Arena. – Crook
4. Â Â Â Â OLD BUSINESS
a. Â Request Re:Â Approve and Execute Change Order #2 for Asia Sewer Project at Mesker Park
Zoo & Botanic Garden. – Beck
b.  Request Re: Presentation of Parks Master Plan. – Johnson
c.  Request Re: Permission to Develop a RFP for Solar Lighting on the Greenway. – Johnson
5. Â Â Â Â NEW BUSINESS
a.  Request Re: Permission to Purchase a Zamboni Ice Resurfacer for Swonder Ice Arena. –
Nadeau
b.  Request Re: Approve Budget Transfers and CIP Reprioritizations. – Johnson
c. Â Request Re:Â Any Other Business the Board Wishes to Consider and Public Comments.
6.    REPORTS
a. Â Denise Johnson, Executive Director
7.    ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
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8.    ADJOURN
