Parks & Recreation Board

MICHIGAN CITY PARK BOARD Meeting Agenda, Wednesday, December 21, 2022 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 (December 7, 2022) 4. Project Updates 5. Old Business 6. Tabled Business a. Zoo Society Memorandum of Understanding Renewal (tabled 12/07/22) i. Public Comment / Vote 7. New Business a. IDEM 2023 Water Quality and Notification Grant Application i. Public Comment / Vote b. Full Time Golf Pro Compensation Package i. Public Comment / Vote c. Serviscape Contract Renewal i. Public Comment / Vote d. Holladay Construction Change Order No. 4 i. Public Comment / Vote e. Resolution No. 998 i. Public Comment / Vote f. Resolution No. 999 i. Public Comment / Vote 8. Reports of Officers a. Superintendent’s Report i. Vandalism Report 9. Planning Commission Liaison Report – Mr. Latchford 10. Port Authority Liaison Report – Mr. Freese 11. Michigan City Zoological Society Liaison Report – Mr. Lange 12. Attorney’s Report 13. Director Reports 14. Department Finances  a. City Claims b. Payroll No. 24 c. Payroll No. 25 d. Reports of Gifts and Donations e. Minor Transfers f. Zoo Endowment Bills g. Board of Works Bills h. Credit Card Charges 15. Comments from the Public 16. Comments from the Park Board 17. Adjourn DATE AND TIME OF NEXT PARK BOARD MEETING: Wednesday, January 4, 2023 at 5 p.m.