Click Here to Print Page | Download Packet

Parks and Recreation Logo
TOWN OF MUNSTER
Board of Parks and Recreation Regular Meeting 7/16/14
1
Wednesday, July 16, 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 Park Board Minutes from July 8, 2014
      Documents: Minutes from July 8, 2014
    2. Confirmation of Voucher Register(s)
      1. Register 14-7C totaling $645.92
        Documents: Voucher 14-7C
      2. Register 14-7D totaling $45,604.51
        Documents: Voucher 14-7D
      3. Register 14-7E totaling $111,655.94
        Documents: Voucher 14-7E
      4. Register 14-7F totaling $9,373.57
        Documents: Voucher 14-7F
    3. Reports
      1. Report of Superintendent of Recreation
        Documents: Barb Holajter Report
      2. Report of Superintendent of Park Maintenance
        Documents: Jerry Rosko Report
      3. Report of Superintendent of Golf Maintenance
        Documents: Mike Airoldi Report
      4. Report of Golf Manager
        Documents: Matt Meneghetti
      5. Report of Centennial Park Facilities
        Documents: Jessica & Rod Report | Centennial Park Spreadsheet
  2. ITEMS FOR DISCUSSION/ACTION
  3. 1. Report - Comparative Cash Balances and Bond Sales
    Documents: Comparative Cash Balances and Bond Sales
    1. 2. Resolution 2014-20: Extension of Unit Prices - Community Park - Olthoff
      Documents: Resolutions 2014-20 and 21
    2. 3. Resolution 2014-21: Screening Charges - Community Park - Olthoff
    3. 4. Discussion on Park Director Search with GOVHR USA
    4. 5. Field Maintenance Memo
      Documents: Field Maintenance Memo
  4. ADJOURNMENT