TODAYS BOARD OF PARK COMMISSIONERS REGULAR MEETING AGENDA

BOARD OF PARK COMMISSIONERS REGULAR MEETING In ROOM 307, CIVIC CENTER COMPLEX On WEDNESDAY, AUGUST 16, 2023 At 12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   July 5, 2023 (Revised) July 19, 2023 (meeting date corrected) Aug. 2, 2023

3.      CONSENT AGENDA

        a. Request Re: Approve and Execute Kitchen Facilities Use Agreement with QB’s Famous BBQ at Swonder Ice Arena. – Pariman                           

        b. Request Re: Permission to change C.K. Newsome Security requirement from 3 hours to 4 hours to match FOP minimum requirement. 

4.     OLD BUSINESS 

         N/A

5.      NEW BUSINESS     

         a. Request Re: Approve and Execute Agreement with Randy’s Tree Service to remove 3 trees

             at Mesker Park Zoo & Botanic Garden.- Beck*     

         b. Request Re: Permission to place trail counters at various spots along the Greenway.-Van Hook

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

6.      REPORTS   

         a. Steve Schaefer- Interim Parks Department Director                    

7.      ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

8.      ADJOURN