HomeMy WebLinkAbout2023-07-11-Park-Board-PacketCarmel/Clay Board of Parks and Recreation
Tuesday, July 11, 2023, 6:00 p.m.
John W. Hensel Government Center
10701 North College Avenue
Carmel, Indiana 46280
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.
1. Roll Call
2.Call to Order & Pledge of Allegiance
3.Public Comments
4.Staff Reports
5.Finance Committee
6.Minutes -Linus Rude
a.June 13, 2023 Park Board Meeting
7.Financial Reports-Lin Zheng
Agenda
a.Consolidated Financial Report for May 2023
b.CCPR P&L Statements for June 2023
8.Claims -Lin Zheng
a.Claim Sheet July 11, 2023
b.Clay Township Claim Sheet July 11, 2023
c.CCPR Payroll for June 2, 2023, June 16, 2023, and June 30, 2023
9.Monetary Gifts, Grants, Partnerships, and Sponsorships for June 2023 -Eric Mehl
10.New Business
a.Consideration of Bids for River Heritage Park Mitigation Project -Michael Klitzing
11.Old Business
12.Attorney's Report
13.Director's Report
14.Information Items
15.Park Board Comments / Discussion
16.Adjournment