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TOWN OF MUNSTER
Board of Parks and Recreation Regular Meeting 2/17/15
1
Tuesday, February 17, 2015 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: 01/20/2015Minutes | Minutes 3 Feb 2015 Revised
    2. Confirmation of Voucher Register(s)
      1. Confirmed Voucher Register 15-2C dated 2/6/15 totaling $52,925.95
        Documents: Voucher Register 15-2C
      2. Confirmed Voucher Register 15-2D dated 2/10/15 totaling $6,889.60
        Documents: Voucher Register 15-2D
      3. Confirmed Voucher Register 15-2E dated 2/6/15 totaling $150.71
        Documents: Voucher Register 15-2E
      4. Approved Voucher Register 15-2F dated 2/17/15 totaling $26,854.84
        Documents: Voucher Register 15-2F
    3. Reports
      1. Parks and Recreation Department Report
        Documents: Department Board Report
  2. ITEMS FOR DISCUSSION/ACTION
    1. Chief Scheckel, President of Lions Club - presentation of funds
    2. Chemical Fertilizer Bid
      Documents: 2015 Chemical Fertilizer Bid
    3. Pool Pump Hoist Memorandum
      Documents: Pool Pump Hoist Memorandum | Pool Pump Hoist Supporting Documents
    4. Active Network Technology Fees
      Documents: Active Network Technology Fees
    5. Active Network Online Registration Fees
      Documents: Active Network Online Registration Fees
    6. Munster Alefest Financials
      Documents: Alefest Financials
    7. Munster Alefest Contract Negotiations
      Documents: Alefest Contract Negotiations
    8. Munster Chamber Discount
      Documents: Munster Chamber Discount
  3. ADJOURNMENT