HomeMy WebLinkAboutCCPR-09-23-14 Carmel/Clay Board of Parks and Recreation
Tuesday,September 23,2014,6:00 p.m.
Monon Community Center East
1235 Central Park Drive East
Carmel, Indiana 46032
The Carmel/Clay Board of Parks and Recreation will govern in a proactive manner as it applies to providing safe and well
maintained parks, recreation facilities and programs in a fiduciary and responsible manner. The Board is a policy governing
board, fulfilling its duties as mandated by state statute, putting the welfare of the citizens of Carmel and Clay Township
first, and enabling staff to manage the park and recreation system in a manner that reflects the vision and mission. Our
promise to our citizens is that we will leave the parks and recreation system better than we found it.
Tentative Agenda
I. Roll Call
II. Call to Order&Pledge of Allegiance
III. Public Comments
IV. Action Items
A. Minutes—Joshua Kirsh
1. September 9, 2014 Park Board Meeting
B. Claims—Jenn Kristunas
1. Claim Sheet September 23, 2014;and
2. Clay Township Claim Sheet September 23, 2014.
C. Consideration of Asphalt Repair and Striping/Painting Project—Mark Westermeier
D. Consideration of Bids for Monon Trail Rehabilitation—Phase 1—Mark Westermeier
E. Consideration of Matters regarding Central Park West Commons—Phase 1—Mark Westermeier
1. Consideration of Bids;and
2. Other Matters.
F. Consideration of Matters regarding Central Park Dog Park—Mark Westermeier
G. Harvest Moon Classic at Hazel Landing Park Disc Golf Couse hosted by Hamilton Disc Golf Union—Mark
Westermeier
V Discussion Items/ Board Comments
VI. Adjournment
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