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TOWN OF MUNSTER
Board of Parks and Recreation Regular Meeting 08/21/2018
Munster Town Hall, Main Meeting Room
Tuesday, August 21, 2018 at 05:00 PM

AGENDA
  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
      August 7, 2018 Minutes
      Documents: August 7, 2018 Minutes
    2. Confirmation of Voucher Register(s)
      1. Park Vouchers Confirmed Register #18-8D Totaling: $67,951.36
        Fund 204 Parks & Recreation
        Employee Payroll ($15,849.91+$52,101.45)
        Documents: Voucher Register 18-8D
      2. Park Vouchers Confirmed Register #18-8E Totaling: $75,742.86
        Fund 204 Parks & Recreation $16,199.70
        Fund 419 Park Bond Proceeds $56,669.84
        Documents: Voucher Register 18-8E
    3. Reports
      1. Parks and Recreation Department Report
        Documents: August 21 Board Report
      2. September Event & Activity Calendar
        Documents: September Event & Activity Calendar
      3. Thank You Letter
        Documents: Thank You Letter
  4. ITEMS FOR DISCUSSION/ACTION
    1. Parks and Recreation Summer Intern Presentation; Anna Bachert
    2. Centennial Park Sealcoating and Subsequent Repair Recommendation
      Documents: Centennial Park Sealcoating and Subsequent Repair Recommendation | May 1 2018 Recemmendation
    3. Parks and Recreation Program Fees and Charges; Resolution 2018-02
      Documents: Resolution 2018-02 Amending Schedule A Program Fees & Charges Fall 2018 | Program Fees & Charges Fall 2018
    4. Design and Engineering Recommendation for Centennial Calumet Avenue Hill
      Documents: Site Design and Engineering Services for Centennial Park Hill Washout Design | Final Centennial Hill Letter Proposal
    5. Community Park Door Access System
      Documents: Community Park Bathroom Fires and Door Access | Community Park Bathroom Door Access
    6. 2019 Park Bond Update
    7. September 4, 2018 Park Board Meeting & Agenda
  5. ADJOURNMENT