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TOWN OF MUNSTER
Board of Parks and Recreation Regular Meeting 09/18/2018
Munster Town Hall, Main Meeting Room
Tuesday, September 18, 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
      September 4, 2018 Minutes
      Documents: September 4, 2018 Minutes
    2. Confirmation of Voucher Register(s)
      1. Park Vouchers Confirmed Register 18-9C Totaling: $48,541.10
        Fund 204 Parks & Recreation
        Employee Payroll ($14,417.74+$34,123.36)
        Documents: Voucher Register 18-9C
      2. Park Vouchers Approved Register 18-9D Totaling: $11,154.61
        Fund 204 Parks & Recreation $7,825.61
        Fund 419 Park Bond Proceeds $3,299.00
        Documents: Voucher Register 18-9D
    3. Reports
      1. Parks and Recreation Department Report
        Documents: September Board Report
      2. October Event & Activity Calendar
        Documents: October Event & Activity Calendar
  4. ITEMS FOR DISCUSSION/ACTION
    1. Castle Estates 3rd Addition Report & Information; David Wickland
    2. Park Bond Planning Calendar & Draft Declaratory Resolution; David Wickland
      Documents: 2018 Park Bond Planning Calendar | Declaratory Resolution
    3. Summer Camp & Pint Size Camp Year End Reports
      Documents: Summer Camp Year End Report | Pint Size Camp Year End Report
    4. Year End Pool Report
      Documents: Year End Pool Report | Year End Pool Financials
    5. Dog Park Improvements
      Documents: Dog Park Improvements
    6. Orchard Park Playground Purchase
      Documents: Orchard Park Playground Purchase
    7. Inclusive Playground Equipment
    8. Approval of 2018 Park Bond Scope of Work
      Documents: 2018 Park Bond Scope of Work - Memo | Bond Scope of Work 2018
  5. ADJOURNMENT