AGENDA
The Board of Park Commissioners will conduct their Organizational Board Meeting on Thursday, February 9, 2017, at 10:00 am. The meeting will be held in the Citizens Square Building, City Of Fort Wayne/Allen County Council Discussion Room, (Garden level) Suite 30, 200 East Berry Street, Fort Wayne, IN 46802
Board of Park Commissioners Organization Meeting – Rick Samek
Call To Order – Rick Samek
Approval of minutes from the Thursday, February 11, 2016
Board of Park Commissioners Elections – Al Moll
Election of the office of President – Al Moll
Election of the office of Vice-President – Rick Samek
Election of the office of Secretary – Rick Samek
Board Park Commissioners Committee Assignments - Rick Samek
Organizational Meeting Adjourned
The Board of Park Commissioners will conduct a Monthly Board Meeting on Thursday, February 9, 2017. The meeting will be held in the Citizens Square Building, City Of Fort Wayne/Allen County Council Discussion Room, (Garden level) Suite 30, 200 East Berry Street, Fort Wayne, IN 46802
TENTATIVE AGENDA
Call to Order – President Rick Samek
Approval of Minutes – Rick Samek
Payroll and Commercial Vouchers – Garry Morr
Trust Fund Donations – Garry Morr
Riverfront Advisory Committee Update
Naming Right Recommendation – Rick Samek/Dr. Pamela Kelly
Riverfront Update – Al Moll
Property / Fee / Policy Approvals
Spring 2017 (March, April, May)Fun Times Fees – Chuck Reddinger
McMillen Park Community Center Fees – Chuck Reddinger
Memorandum of Understanding with AEP – Steve McDaniel
Bids / Contract/ Change Order Approvals
Downtown Planters – Alec Johnson
Ash Tree Treatment – Derek Veit
Foellinger Theater Drainage – Steve Schuhmacher
Foellinger Theater Shipladder – Steve Schuhmacher
Foellinger Theater Glu-Lam Beams – Steve Schuhmacher
Northside Park Concrete Improvements – Steve Schuhmacher
Martin Riley Architectural Services – Steve Schuhmacher
MKM Architectural Services – Steve Schuhmacher
Northside Park Roof Improvements Change Order 1 – Steve Schuhmacher
Klug Park Pathway Improvements Change Order 1 – Steve Schuhmacher
Grinsfelder Associates Architectural Services – Steve McDaniel
Employee Video – Natalie Eggeman
DIRECTOR’S AGENDA COMMISSIONER’S AGENDA
“REASONABLE ACCOMMODATIONS” FOR PERSONS WITH A KNOWN DISABLING CONDITION WILL BE CONSIDERED IN ACCORDANCE WITH STATE AND FEDERAL LAW. ANY PERSON NEEDING A “REASONABLE ACCOMMODATION” SHOULD NOTIFY Harlean C. Falls AT (260) 427-6023 OR This email address is being protected from spambots. You need JavaScript enabled to view it. AT LEAST SEVENTY-TWO (72) HOURS PRIOR TO THE MEETING DATE.
2/3/2017 3:05 PM
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