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TOWN OF MUNSTER
Board of Parks and Recreation Regular Meeting 08/06/2019
Centennial Park Clubhouse
Tuesday, August 06, 2019 at 12:00 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
      July 16, 2019 Minutes
      July 23, 2019 Minutes
      Documents: July 16, 2019 Minutes | July 23, 2019 Minutes
    2. Confirmation of Voucher Register(s)
      1. Park Vouchers Confirmed Register 19-7E Totaling: $73,468.48
        Employee Payroll ($59,090.74+$14,377.74)
        Documents: Voucher Register 19-7E
      2. Park Vouchers Approved Register 19-8A Totaling: $11,894.64
        Fund 204 Parks & Recreation $11,107.14
        Fund 419 Park Bond Proceeds $73.70
        Documents: Voucher Register 19-8A
      3. Park Vouchers Confirmed Register 19-8B Totaling: $312,052.13
        Fund 204 Parks & Recreation $77,266.67
        Fund 419 Park Bond Proceeds $188,730.27
        Documents: Voucher Register 19-8B
      4. Park Vouchers Confirmed Register 19-8C Totaling: $72,480.58
        Fund 204 Parks & Recreation
        Employee Payroll ($58,200.71+$14,279.87)
        Documents: Voucher Register 19-8C
  4. ITEMS FOR DISCUSSION/ACTION
    1. Post-Closure Use Approval
      Documents: Post-Closure Use Approval
    2. Parks and Recreation Department LED Retrofit Change Order #4
      Documents: Parks and Recreation Department LED Retrofit Change Order #4
    3. White Oak Park Bridge Decking Replacement
      Documents: White Oak Park Bridge Decking Replacement
    4. Billy Casper Golf Summer Update
  5. ADJOURNMENT
    The next regular Board of Parks and Recreation meeting is Scheduled for Tuesday, August 20, 2019, 5:00 p.m., at Town Hall.

    The next regular Board of Parks and Recreation meeting is Tuesday, September 3, 2019, 12:00 p.m. at Centennial Clubhouse.