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Meeting Notes: Hamilton County Parks & Recreation Board 06-20-2022

Meeting Agenda

HCPR Administration Building – 400 Lafayette Road, Noblesville, IN 46060

June 20, 2022 at 6 p.m.

  1. Call to Order 6 p.m.
  2. Approval of May 17, 2022 Minutes
  3. Finance Report:
    • Approval of Payroll
    • Approval of Claims
    • Approval of 2023 Budget
  4. Committee Reports
    • Foundation Update
  5. Old Business:
    • Project updates
      • HC Farms and Bray Family Homestead Park Master Plans
      • Potter’s Bridge Park Expansion Update
      • Coxhall Gardens
        • Mansion Repairs
        • Geophysical
        • Catering Contract
  6. New Business
    • Attorney Contract Approval
    • Decommission Assets
  7. Director’s Report
  8. Deputy Director’s Report
  9. Additions/Announcements