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Meeting ID: 899 0318 6937
Passcode: 398198

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 20, 2022 Minutes
      
      Documents: December 20/2022 Minutes
   2. Confirmation of Voucher Register(s)
      1. Approval of Voucher Register 1-23A dated 1/17/23 totaling $50,716.49
         Documents: Voucher Register 23-1A
      2. Confirmation of Voucher Register 23-1B dated 12/1-31/22 totaling $245,915.97
         Documents: Voucher Register 23-1B
      3. Confirmation of Voucher Register 1-23C dated 1/17/23 totaling $1,961.50
         Documents: Voucher Register 23-1C
4. ITEMS FOR DISCUSSION/ACTION
   1. Election of Board of Parks and Recreation 2023 Officers
   2. Parks and Recreation Department 2022 Year in Review/Annual Report
      Documents: Parks and Recreation Department 2022 Year in Review
   3. Professional Services Agreement with CSK Architects
      Documents: Professional Services Recommendation Memo | CSK Architects Professional Services Proposal
   4. Centennial Park Improvements Next Steps Recommendation
      Documents: Centennial Park Improvements Next Steps Recommendation
   5. Community Park Soocial Center Electrical Upgrades
      Documents: Social Center Electrical Upgrades
5. ADJOURNMENT
   The next regular Board of Parks and Recreation meeting is scheduled for Tuesday, February 21, 2023, 5:00 p.m. at Munster Town Hall.