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HomeMy WebLinkAboutCCPR-09-25-12 Carmel/Clay Board of Parks and Recreation Park Board Meeting ® 6:00 p.m. Tuesday, September 25, 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 I. Roll Call II. Call to Order& Pledge of Allegiance III. Public Comments • IV. Action Items A. Minutes—Richard Leirer 1. September 11, 2012 Park Board Meeting B. Claims—Richard F.Taylor Ill 1. Claim Sheet September 25, 2012; and 2. Clay Township Claim Sheet September 25, 2012. V. Discussion items/Board Comments VI. Adjournment 4110