HomeMy WebLinkAboutCCPR-01-24-12 Carmel /Clay Board of Parks and Recreation
Regular Park Board Meeting
6:00 p.m.
Tuesday, January 24, 2012
Monon Community Center East
1235 Central Park Drive East
Carmel, IN 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
Roll CaII
II. CaII to Order Pledge of Allegiance
III. Public Comments
IV. Staff Reports
V. Action Items
A. Minutes Richard Leirer
1. January 10, 2012 Park Board Meeting; and
2. January 10, 2012 Executive Session.
B. Financial Report Richard F. Taylor III
1. City of Carmel Financial Report
C. Claims Richard F. Taylor III
1. Claim Sheet January 24, 2012; and
2. Clay Township Claim Sheet January 24, 2012.
D. Consideration of Matters Regarding Central Park:
1. Eastside Development Project Mark Westermeier; and
2. Waterpark Enhancement Project Mark Westermeier.
E. Conflict of Interest Disclosure Debra Grisham
VI. Discussion Items /Board Comments
VII. Adjournment