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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.
   
   Public comments may also be submitted electronically. If you have a question or comment about an item on the agenda, please email that question or comment to the Director of Parks and Recreation, mheintz@munster.org no later than 4:00 p.m. on the day of the meeting. Mr. Heintz will ensure that all submissions are shared with the Board of Parks and Recreation and that the submission will also be entered into the minutes of the meeting. Please keep your comments civil and constructive to public policy issues.
3. ADMINISTRATIVE MATTERS
   1. Approval of Park Board Minutes
      December 1, 2020 Minutes
      Documents: December 1, 2020 Minutes
   2. Confirmation of Voucher Register(s)
      1. Confirmation of Voucher Register 20-12C dated 12/04/20 totaling $41,216.00
         Documents: Register 20-12C
      2. Approval of Voucher Register 20-12D dated 12/15/20 totaling $55,723.56
         Documents: Register 20-12D
   3. Reports
      1. December Board Report
         Documents: December Board Report
4. ITEMS FOR DISCUSSION/ACTION
   1. Board of Parks and Recreation 2021 Meeting Schedule
      Documents: 2021 Park Board Meeting Schedule
   2. Resolution 2020-04 Amending Salary/Wage Schedule for Part-Time Employees
      Documents: Resolution 2020-04
   3. Resolution 2020-05 Creating Schedule A Establishing Fees and Charges
      Documents: Resolution 2020-05
   4. Community Park and Pool Concession Management Agreement
      Documents: Community Park Management Agreement | Community Park and Pool Concessions Agreement
   5. Centennial Park Management Agreement
      Documents: Centennial Park Management Agreement Memo | Centennial Park Management Agreement
   6. Centennial Park Golf and Banquet Operations Funding Request Discussion
5. ADJOURNMENT