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TOWN OF MUNSTER
Board of Parks and Recreation Regular Meeting 9/23/14
1
Tuesday, September 23, 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
      Documents: Minutes to be Approved from Aug.19, 2014 meeting | Minutes from Sept.3, 2014 Meeting
    2. Confirmation of Voucher Register(s)
      1. Register #14 - 9C totaling $81,088.28
        Documents: Park Vouchers Confirmed Register #14-9C $81,088.28
      2. Register #14 - 9E totaling $70,119.39
        Documents: Vouchers Confirmed-Register #14 - 9E -$70,119.39
      3. Register #14 - 9D totaling $111,382.85
        Documents: Park Vouchers Approved Register #14 - 9D - $111,382.85
    3. Reports
      1. Report of Superintendent of Recreation
        Documents: Report of Superintendent of Recreation
      2. Report of Superintendent of Park Maintenance
        Documents: Report of Superintendent of Park Maintenance | Grant For Tree Removal | Quote Request for Tree Removal
      3. Report of Superintendent of Golf Maintenance
        Documents: Report oF Superintendent of Golf Maintenance - Mike Airoldi
      4. Report of Golf Manager
        Documents: Report of Golf Manager - Matt Meneghetti
      5. Report of Centennial Park Maintenance
        Documents: Centennial Banquet Manger & Centennial Maintenance Supt. | Letter Received by Clay Johnson concerning event at Centennial Banquet.
      6. Report of Centennial Park Facilities
        Documents: Centennial Banquets Reports
  2. ITEMS FOR DISCUSSION/ACTION
  3. 1. Centennial Park Clubhouse Foundation Stabilization Proposal
    Documents: Details of the Scope of Work
  4. 2. Kaske House Update
  5. 3. Confirmation of Expenditure - Walsh & Kelly
    Documents: Walsh and Kelly Memo
  6. 4. Park Director Resume Discussion
  7. 5. Active Network - Park & Recreation Software
    Documents: 5. Active Network - Park & Recreation Software
  8. ADJOURNMENT