HomeMy WebLinkAboutCCPR-09-24-13 CARMEL/CLAY BOARD OF PARKS AND RECREATION
9 Park Board Meeting
Tuesday,September 24,2013,6:00 p.m.
Monon Community Center
Members Present: Donna Cihak Hansen,James Engledow,Wendy Franklin, Kathie Freed,Joshua Kirsh,
Jenn Kristunas, Linus Rude, Rich Taylor
Member Absent: Richard Leirer
Others Present: Mark Westermeier, Director; Michael Klitzing,Assistant Director;
Audrey Kostrzewa, Business Services Manager; DebraGGrisham, Park Board Attorney
i
Roll Call,Call to Order&Pledge of Allegiance
'
After Ms. Kristunas called the roll,a quorum was announced and Boar*President Engledow called the meeting to
order at 6:01 p.m.followed by the Pledge of Allegiance. " - ..
4
Public Comments fr?7.'i'' - \''',44
There were none. 5> ;:'°
F
Action Items
Minutes—September 10,2013 Park Board Meeting ��,` 5', ,`i{ 4i,,
Ms. Kristunas made a motion to approve the minutes as presented,seconded by Mr.Kirsh,and`passed 7—1 with 1
abstention (Mr.Taylor). Vp�. s ����
-. , _,
0 Claim Sheet September 24,2013 `
Mr.Taylor made a motion to approve the Claim Sheet as presented,,seconded by Ms. Kristunas,and unanimously
passed 8—0. 't, �`
v4 fir' 43 �"
Clay Township Claim Sheet September�24 X2013 �; s
Mr.Taylor made a motion to approve the\Clay Township`Clair Sheet as presented, seconded by Ms. Kristunas, and
unanimously passed 8—0. ,,
Discussion,Items/Board Comments '
Mr.Taylor.stated he was happyZto readtin the minutes that the Department is moving forward with the dog park in
Central Parkh Assistant Director;Klitzing advised that upon receipt of the necessary permit from the City of Carmel,
we will go o"ut�tobid on this project 4
Mr. Rude asked about the status of the�Founders Park Pavilion Project. Director Westermeier advised that
construction will start-soon. We are cur ently addressing the necessary requirements for the roundabouts to allow
fire apparatus and school C usses access lo the building.
' 440
Adjournment s" ..7.:,,,,x. -*
There being no further business 'Nlr Kirsh made a motion to adjourn,seconded by Mr.Taylor with no objections.
The meeting was adjourned at 6:07 p.m.
Approved,
Signature Date
Signature Date