HomeMy WebLinkAboutCCPR-10-08-13 Carmel/Clay Board of Parks and Recreation
6:00 p.m.
Tuesday, October 8, 2013
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
Ill. Public Comments
IV. Action Items
A. Minutes—Richard Leirer
1. September 24, 2013 Park Board Meeting
B. Claims—Richard F.Taylor Ill
1. Claim Sheet October 8, 2013; and
2. Clay Township Claim Sheet October 8, 2013.
V. Discussion Items/Board Comments
VI. Adjournment
CARMEL/CLAY BOARD OF PARKS AND RECREATION
Park Board Meeting
Tuesday,October 8,2013,6:00 p.m.
Monon Community Center
Members Present: Donna Cihak Hansen,James Engledow, Kathie Freed,Joshua Kirsh,Jenn Kristunas,
Linus Rude, Rich Taylor
Member Absent: Wendy Franklin, Richard Leirer
Others Present: Audrey Kostrzewa, Business Services Manager; Debra Grisham, Park Board Attorney
Roll Call,Call to Order& Pledge of Allegiance
After Ms. Kristunas called the roll, Board President Engledow called the meeting to order at 6:00 p.m.followed
by the Pledge of Allegiance.
Public Comments
There were no public comments.
Board President Engledow announced that this meeting was to be the short one of the month because Director
Westermeier and Assistant Director Klitzing are out of town at the National Recreation and Park Association
Congress in Houston,Texas. The longer meeting will be October 22, 2013.
Action Items
Minutes—September 24,2013 Park Board Meeting
Ms. Kristunas made a motion to approve the minutes as presented, seconded by Mr.Kirsh,and unanimously
passed 7—0.
Claim Sheet October 8,2013
Mr.Taylor made a motion to approve the Claim Sheet as presented, seconded by Ms. Kristunas,and
unanimously passed 7—0.
Clay Township Claim Sheet October 8,2013
Mr.Taylor made a motion to approve the Clay Township Claim Sheet as presented,seconded by Mr. Kirsh, and
unanimously passed 7—0.
Discussion Items/Board Comments
Mr. Kirsh stated he noticed that Flowing Well was open,and Mr. Rude mentioned it had been in the news.
Adiournment
There being no further business, Mr. Kirsh made a motion to adjourn,seconded by Ms. Cihak Hansen, with no
objections. The meeting was adjourned at 6:04 p.m.
Approved,
•
Signature Date
Ftt
Signature Date
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