HomeMy WebLinkAboutCCPR-06-24-14 Carmel/Clay Board of Parks and Recreation
Tuesday,June 24, 2014, 6:00 p.m.
Monon Community Center
Members Present: Donna Cihak Hansen,James Engledow, Kathie Freed,Joshua Kirsh,Jenn Kristunas,
Linus Rude, Rich Taylor
Members Absent: Wendy Franklin, Richard Leirer
Others Present: Mark Westermeier, Director, Michael Klitzing, Chief Operating Officer(COO);
Audrey Kostrzewa, Business Services Director; Debra Grisham, Park Board Attorney
Roll Call,Call to Order& Pledge of Allegiance
Board President Engledow welcomed everyone to the meeting and asked Mr. Kirsh to call the roll. Mr. Kirsh
stated that there was a quorum, at which time Board President Engledow'called the meeting to order at
6:01 p.m.followed by the Pledge of Allegiance.
p Y g g
Public Comments
There were no public comments.
Action Items
—June 18, 2014 Park Board Meeting r.
Mr. Kirsh made a motion to approve the minutes as presented, seconded by Mr.Taylor,>and unanimously passed
7-0. N
Claim Sheet June 24,2014
Ms. Kristunas made a motion to approve t*Ckiii,Sheet as presented, seconded by Mr. Kirsh, and unanimously
passed 7—0.
Clay Township Claim Sheet June 24,2014
Ms. Kristunas made a motion to approve the Clay Township,Claim",Sheet as presented, seconded by Mr. Kirsh, and
unanimously passed 7—
Consideration of Matters regarding Central Park Dog Park Mark Westermeier
Director Westermeier stated hat there are PO issues at this time. The project is progressing very well. Board
President Engledow asked£if there was an approximate completion date. Director Westermeier replied that we
expect completion in the fall The Department will be convening a group to discuss the process for dog park
membership :,Due to high public.demand,••we anticipate a<lottery system, as the dog park will accommodate 250
to 300 dogs
Discussion Items/Board Comments
There were no discussion items or Board comments.
Adjournment
There being no further business` Mr. Kirsh made a motion to adjourn, seconded by Ms. Kristunas with no
objections. The meeting was adjourned at 6:06 p.m.
Approved,
Signature Date
Signature • Date