Brownsburg Parks and Recreation
Brownsburg Town Hall Council Room
61 North Green Street
Brownsburg, IN 46112
December 12, 2018
6:30 PM
Brownsburg Parks and Recreation Meetings are live-streamed and archived.
Agenda
1. Call to Order
2. Pledge of Allegiance & Moment of Silence
3. Attendance & Determination of Quorum
4. Approval of Minutes of Previous Meetings

04.01    November Meeting Minutes

5. Approval of Claims

05.01    November 2018 Claims

             Total PO Purchases                 $  535,332.08

             Total Refunds                          $      2,383.87   

                                                                $   537,715.95       

6. Citizen's Request & Comments
7. Standing Committee Reports
8. Old Business
1.

08.01    RFA - Park Foundation Consultant Selection (Travis Tranbarger)

9. New Business
1.

09.01    Update on Stephens Park Design (Jonathan Blake)

2.

09.02   Update on Cardinal Park Phase 2 Design (Jonathan Blake)

10. Department Reports
1.

10.01     Communications Report (Mary Louise Bewley)

2.

10.02    Recreation Services Report (Phil Cornelius)

3.

10.03    Operations Report (Jonathan Blake)

11. Administration Items

11.01     Multigenerational Community Center Predesign Update (Travis Tranbarger)

12. Citizen's Comments
13. Board Member's Comments
14. Adjournment