HomeMy WebLinkAboutCCPR-10-23-12 Carmel/Clay Board of Parks and Recreation
Park Board Meeting
® 6:00 p.m.
Tuesday, October 23, 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
A. Presentation by Gregg Calpino of SEH of Indiana, LLC regarding the Central Park North Master Plan
•V. Staff Reports
V. Action Items
A. Minutes—Richard Leirer
1. October 9, 2012 Park Board Meeting
B. Financial Reports—Richard F. Taylor III
1. City of Carmel Financial Report; and
2. CCPR P&L Statements.
C. Claims—Richard F.Taylor III
1. Claim Sheet October 23, 2012; and
2. Clay Township Claim Sheet October 23, 2012.
D. Consideration of RFI Responses for Commercial Indoor Pool Resurfacing—Michael Klitzing
VI.. Discussion items/Board Comments
VII. Adjournment
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