The Fort Wayne Board of Parks Commissioners will meet Thursday, February 9, 2017, in the Council Discussion Room at Citizens Square. First item on the agenda will be the annual organizational meeting to chose 2017 officers.
Following the organizational meeting, the Commissioners will conduct their monthly board meeting, also in the Council Discussion Room.
The 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
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