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TOWN OF MUNSTER
Board of Parks and Recreation Regular Meeting 5/19/2015
1
Tuesday, May 19, 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. ADMINISTRATIVE MATTERS
    1. Approval of Park Board Minutes
      Documents: 21 April 2015 Minutes
    2. Confirmation of Voucher Register(s)
      1. Park Vouchers Confirmed Register #15-4F totaling $60,626.82
        Documents: Park Vouchers Confirmed Register #15-4F
      2. Park Vouchers confirmed Register #15-5B totaling $279,699.82
        Documents: Park Vouchers Confirmed Register #15-5B
      3. Park Vouchers Confirmed Register #15-5C totaling $68,064.39
        Documents: Park Vouchers Confirmed Register #15-5C
      4. Park Vouchers Approved Register #15-5A totaling $22,935.54
        Documents: Park Vouchers Approved Register #15-5A
      5. Park Vouchers Approved Register #15-5D totaling $$42,548.12
        Documents: Park Vouchers Approved Register #15-5D
    3. Reports
      1. Parks and Recreation Department Report
        Documents: May Board Report
      2. Energy Systems Group Report
        Documents: Energy Systems Group Report
      3. Board Information
        Documents: Thank You Note | Thank You Note 2 | Thank You Note 3
  2. ITEMS FOR DISCUSSION/ACTION
    1. Olthoff Change Order; Joe Nordman, Robinson Engineering
    2. Proposed Scope of Work for 2015 Park Bonk Issue
      Documents: Proposed Scope of work for 2015 Park Bond Issue
    3. West Lakes Construction
      Documents: West Lakes Phase III Construction
    4. Community Park Change Order Approvals - January, 2015
      Documents: Community Park Change Order Approval
    5. Kelly Miller Circus
  3. ADJOURNMENT