Join Zoom Meeting
https://us02web.zoom.us/j/84695003498?pwd=UzlEcCs2bnpIcC9EcERNR3RuRTE5QT09
Meeting ID: 846 9500 3498
Passcode: 664072

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
      November 21, 2023 Minutes
      Documents: November 21,2023 Minutes
   2. Confirmation of Voucher Register(s)
      1. Approval of Voucher Register 23-12A dated 12/19/23 totaling $16,599.15
         Documents: Voucher Register 23-12A
      2. Confirmation of Voucher Register 23-12B dated 11/1-11/30/23 totaling $165,434.80
         Documents: Voucher Register 12-23B
      3. Confirmation of Voucher Register 23-12C dated 12/18/23 totaling $1,991.50
         Documents: Voucher Register 12-23C
   3. Reports
      1. Parks and Recreation Department Report
         Documents: December Board Report
4. ITEMS FOR DISCUSSION/ACTION
   1. Resolution 2023-06 Amending Schedule A; Park Fees & Charges
      Documents: Resolution 2023-06 Amending Schedule A
   2. 2024 Board of Parks and Recreation Meeting Schedule
      Documents: 2024 Park Board Meeting Schedule
   3. Pro Shop and Cart Storage Building Construction Update (verbal)
5. ADJOURNMENT
   The next regular Board of Parks and Recreation meeting is Scheduled for Tuesday, January 16, 2024, 5:00 p.m. at Town Hall.