Meeting Notes: Hamilton County Parks & Recreation Board 09/19/2022

Meeting Agenda

HCPR Administration Building, 400 Lafayette Road, Noblesville

September 19 at 6 p.m. (*5:30pm-Executive Session-Land Acquisition /Litigation/Personnel)

1. Call to Order
2. Approval of August 15 Minutes
3. Finance Report:
   • Approval of Payroll
   • Approval of Claims
4. Committee Reports
   • Foundation Update
5. Old Business:
   • Project updates
     1. HC Farms and Bray Family Homestead Park Master Plans
     2. Coxhall Gardens
        • Williams House update
     3. Campground
        • Water and septic update
        • Nation’s trail update
     4. Grant-Next Level Conservation Trust
     5. Miscellaneous
6. New Business
   • Morse Beach House Renovation
7. Director’s Report
8. Deputy Director’s Report
9. Additions/Announcements