HomeMy WebLinkAbout2023-11-14-Park-Board-Packet
Carmel/Clay Board of Parks and Recreation
Tuesday, November 14, 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.
Agenda
1. Roll Call
2. Call to Order & Pledge of Allegiance
3. Public Comments
4. Staff Reports
5. Finance Committee
6. Minutes – Linus Rude
a. October 19, 2023 Park Board Meeting
7. Financial Reports – Lin Zheng
a. Consolidated Financial Report for September 2023
b. CCPR P&L Statements for October 2023
8. Claims – Lin Zheng
a. Claim Sheet November 14, 2023
b. Clay Township Claim Sheet November 14, 2023
c. CCPR Payroll for October 6, 2023 and October 20, 2023
9. Monetary Gifts, Grants, Partnerships, and Sponsorships for October 2023 – Eric Mehl
10. New Business
a. Park and Recreation Impact Fee Credits – Michael Klitzing
i. Overview
ii. Consideration of Resolution G-2023-005 Expressing Its Position on Park and Recreation Impact Fee
Credits
11. Old Business
12. Attorney’s Report
13. Director’s Report
14. Information Items
15. Park Board Comments / Discussion
16. Adjournment