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HomeMy WebLinkAboutCCPR-12-08-15 Carmel/Clay Board of Parks and Recreation Tuesday, December 8, 2015, 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 1. Roll Call 2. Call to Order& Pledge of Allegiance 3. Public Comments 4. Staff Reports 5. Committee Reports 6. Minutes—Joshua Kirsh a. November 10, 2015 Park Board Meeting 7. Financial Reports—Jenn Kristunas a. Consolidated Financial Report for October 2015 b. CCPR P&L Statements for November 2015 8. Claims—Jenn Kristunas a. Claim Sheet December 8, 2015 b. Clay Township Claim Sheet December 8, 2015 9. Monetary Gifts, Grants, Partnerships, and Sponsorships for November 2015—Audrey Kostrzewa 10. New Business a. 2016 Staff Salaries: Consideration of Salary Resolution B-2015-003 Establishing Salaries for Budget Year 2016—Michael Klitzing 11. Old Business a. Central Park West Commons: Updates—Mark Westermeier 12. Attorney's Report 13. Director's Report 14. Information Items 15. Park Board Comments/Discussion 16. Adjournment