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HomeMy WebLinkAboutCCPR-12-17-12 Carmel/Clay Board of Parks and Recreation Park Board Meeting 111 7:30 a.m. Monday, December 17, 2012 Carmel Clay Parks& Recreation Administrative Offices 1411 East 116th Street 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 III. Action Items A. Claims—Richard F.Taylor Ill Si. Claim Sheet December 17, 2012; and 2. Clay Township Claim Sheet December 17, 2012. IV. Discussion items/Board Comments V. Adjournment S