HomeMy WebLinkAboutCCPR-05-22-12 Carmel /Clay Board of Parks and Recreation
Park Board Meeting
6:00 p.m.
Tuesday, May 22, 2012
0 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
I. Roll Call
II. Cali to Order Pledge of Allegiance
III. Public Comments
IV. Staff Reports
V. Action Items
A. Minutes Richard Leirer
1. May 9, 2012 Park Board Meeting
B. Financial Report Richard F. Taylor III
1. Clay Township Financial Report
C. Claims Richard F. Taylor III
1. Claim Sheet May 22, 2012; and
0 2. Clay Township Claim Sheet May 22, 2012.
D. Consideration of Matters Regarding Central Park Mark Westermeier:
1. Eastside Development Project:
a. Williams Creek Management Corp. Contract Change Order No. 6 (increase of $19,027.90)
2. Waterpark Enhancement Project.
VI. Discussion items /Board Comments
VII. Adjournment
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