Join Zoom Meeting
https://us02web.zoom.us/j/83453378620?pwd=YXFqVG5QK1dId0g2VEY4S2t6VnZtUT09

Meeting ID: 834 5337 8620
Password: 200241

Dial by your location
+1 312 626 6799 US (Chicago)
Meeting ID: 834 5337 8620
Password: 200241

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 sole discretion may recognize individuals wishing to speak on different topics at any time, All speakers will be timed by the Director of Parks and Recreation. This portion of the meeting shall not exceed 15 minutes.
3. ADMINISTRATIVE MATTERS
   1. Approval of Park Board Minutes
      June 2, 2020 Minutes
      Documents: June 2, 202 Minutes
   2. Confirmation of Voucher Register(s)
      1. Confirmation of Voucher Register #20-6C dated 06/05/2020 totaling $36,994.88
         Documents: Voucher Register 20-6C
      2. Approval of Voucher Register #20-6D dated 6/16/20 totaling $19,706.85
         Documents: Voucher Register 20-6D
      3. Accounts Payable Voucher Register Confirmed #20-6E totaling $38,679.17
         Documents: Voucher Register #20-6E
      4. Accounts Payable Voucher Register Approved #20-7A totaling $9,686.85
         Documents: Voucher Register #20-7A
      5. Accounts Payable Voucher Register Confirmed #20-7B totaling $964,048.43
         Documents: Voucher Register #20-7B
      6. Accounts Payable Voucher Register Confirmed #20-7C totaling $54,479.85
         Documents: Voucher Register #20-7C
4. ITEMS FOR DISCUSSION/ACTION
   1. Resolution 2020-02 Surplus Bond Funds
      Documents: Resolution 2020-02 Surplus Bond Proceeds
   2. Purchase Approval for Centennial Park Commercial Dishwasher and Other Equipment
      Documents: Purchase Approval for Centennial Park Commercial Dishwasher and Other Equipment
   3. Replacement of Centennial Park John Deere Side Winder
      Documents: Centennial Golf Mower Replacement
   4. Gas Extraction Well Inspection and Evaluation by Cabeno Enviornmental
      Documents: Gas Extraction Well Inspection and Evaluation
   5. Ale Fest Contract
      Documents: Alefest Memorandum | Alefest "Draft" Contract
   6. Munster Community Pool Discussion; Financials, Attendance, Hours
      Documents: Munster Pool - June Report
   7. Portable Restrooms in the Parks Discussion
   8. Centennial Park Review
      Documents: Centennial Park Review
5. ADJOURNMENT