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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