Meeting Notes: Hamilton County Parks & Recreation Board 12/12/2022

Meeting agenda
Meeting begins at 6 p.m. on Dec. 12, 2022 (5:30 p.m. – Executive Session-Land Acquisition and Litigation)
HCPR Administration Building, 400 Lafayette Road, Noblesville

  1. Call to Order
  2. Approval of Nov. 14, 2022 Minutes
  3. Finance Report:
    • Approval of Payroll
    • Approval of Claims
    • Encumbrances and transfers
  4. Committee Reports
    • Foundation Update
  5. Old Business:
    • Project updates
      • Campground
        • Steven R. Nation Trail
      • Potter’s Bridge Roof Timeline
      • Miscellaneous
  6. New Business
    • Regulated Drain at Bishop Park
    • Impact Fee Study
    • Community Garden Expansion at Bray
    • Campground
      • Bids
      • Opening Date 2023
      • Policy Exemptions
      • Shelter Roof Replacement
  7. Miscellaneous
  8. Director’s Report
  9. Deputy Director’s Report
  10. Additions/Announcements