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https://us02web.zoom.us/j/85654691354?pwd=NWRXWWdVcFl5R3dqbDZYd0lQWWVHZz09

Meeting ID: 856 5469 1354
Passcode: 968684

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 11:00 a.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
      November 16, 2021 Minutes
      Documents: November 16, 2021 Minutes
   2. Confirmation of Voucher Register(s)
      1. Approval of Voucher Register 21-12A dated 12/07/21 totaling $23,690.43
         Documents: Voucher Register 21-12A
      2. Confirmation of Voucher Register 21-12B dated 11/1-30/2021 totaling $60,294.10
         Documents: Voucher Register 21-12B
4. ITEMS FOR DISCUSSION/ACTION
   1. Resolution 2021-06 Amending Schedule A Park Related Fees
      Documents: Resolution 2021-06
   2. Centennial Park Golf Course Pro Shop Architect RFQ Invitation Draft
      Documents: Architect RFQ Invitation Draft
   3. Pool Boiler Replacement
      Documents: Pool Boiler Replacement Memo
5. ADJOURNMENT
   The next regular Board of Parks and Recreation meeting is scheduled for Tuesday, December 21, 5:00 p.m. at Town Hall.