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Parks & Recreation Board

Regular Meeting

Michigan City, IN · July 6, 2016

AgendaMinutes

Agenda

MICHIGAN CITY PARK BOARD Meeting Agenda, Wednesday, July 6, 2016 at 5 p.m. City Hall in the Council Chambers (lower level) 100 E. Michigan Blvd., Michigan City, IN 46360 1. Pledge of Allegiance 2. Roll Call 3. Minutes of Previous Meeting (June 15, 2016) 4. Old Business a. Washington Park Master Plan Review 5. Tabled Business 6. New Business a. Sexual Abuse and Misconduct Prevention Policy i. Public Comment / Vote b. Gardena Playground Final Design and Specifications i. Public Comment / Vote c. Superintendent Travel Request i. Public Comment / Vote d. Approval of 2017-2019 Capital Request i. Public Comment / Vote e. Approval of Capital Equipment Purchases i. Patriot Park Toro Mower ii. Maintenance John Deere Gator iii. Golf Kabota Tractor iv. Golf Progressive Mower 1. Public Comment / Vote 7. Reports of Officers a. Superintendent’s Report i. Vandalism Report 8. Planning Commission Liaison Report – Mr. Latchford 9. Port Authority Liaison Report – Mr. Freese 10. Zoo Society Liaison Report – Mr. Silvestri 11. Attorney’s Report 12. Director Reports 13. Department Finances a. City Claims b. Payroll No. 13 c. Reports of Gifts and Donations d. Minor Transfers e. Zoo Endowment Bills f. Board of Works Bills g. Credit Card Charges 14. Comments from the Audience 15. Comments from the Park Board 16. Adjourn DATE AND TIME OF NEXT PARK BOARD MEETING: Wednesday, July 13, 2016 at 5 p.m.

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