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TOWN OF MUNSTER
Board of Parks and Recreation (4/15/14) Regular Meeting
1
Tuesday, April 15, 2014 at 07:00 PM

AGENDA
  1. CALL TO ORDER
  2. PUBLIC INPUT

Open to the Public - 2 minutes maximum per person or 5 minutes for a group spokesman. The Board of Parks and Recreation President will recognize individuals on an alternating basis to allow the presentation of different views on the same topic . In addition, the President at its sol discretion may recognize individuals wishing to speak on different topics at any time, All speakers will be timed by the Town Manager. This portion of the meeting shall not exceed 15 minutes.

  1. CONSENT AGENDA (The items on the Consent Agenda are considered under on motion with a roll call vote. If a Board Member wishes to have an item removed from the agenda for further discussion, it will be considered separately under ITEMS FOR DISCUSSION/ACTION. The Board Chair will entertain one motion for approval of all items.)
    1. Approval of Minutes for Park Board Meeting scheduled on Tuesday, April 1, 2014
      Documents: Minutes of the Park Board - April 1, 2014
      1. Confirmation of Voucher Register #14-4C totaling $49,573.35
        Documents: Voucher Register #14-4C
      2. Confirmation of Voucher Register #14-4D totaling $72,840.02
        Documents: Voucher Register #14-4D
      3. Confirmation of Voucher Register #14-4E totaling $645.92
        Documents: Voucher Register #14-4E
      4. Confirmation of Voucher Register #14-4F totaling $27,316.23
        Documents: Voucher Register #14-4F
    2. Reports
      1. Superintendent of Recreation Report
        Documents: Superintendent of Recreation Report - Barb Holajter
      2. Superintendent of Park Maintenance
        Documents: Superintendent of Park Maintenance Report - Jerry Rosko
      3. Golf Superintendent Report
        Documents: Golf Superintendent Report - Mike Airoldi
      4. Golf Manager Report
        Documents: Golf Manager Report - Matt Meneghetti
      5. Facility Operations Report
        Documents: Facility Operations - Jessica DeGiulio & Rod Potts
      6. Centennial Park Revenue Report
        Documents: Centennial Park Operations Revenue
  2. ITEMS FOR DISCUSSION/ACTION
    1. Amend Schedule A for Munster Ale Fest Tickets, 2014 Summer Recreation Guide and Summer Enrichment Brochure
      Documents: Resolution 15, Schedule A, Exhibit A and A1
    2. Manor Avenue Property Acquisition
      Documents: Manor Avenue Property Update
    3. Update West Lake Parks
      Documents: West Lakes Arsh Group Additional Services | West Lakes Letter (Soccer) | West Lakes Map #1 | West Lakes Map #2 | West Lakes Map #3
  3. NOTE: I have been on Jury Duty all week. On Monday, I will send out the remaining items via email, including:
    1) Community Park Phase III Update
    2) Community Park Phase IV Bid Date
    3) Centennial Park Clubhouse Repair Status
    4) Community Park Mowing
  4. ADJOURNMENT