Meeting Notes: Hamilton County Parks & Recreation Board 01/17/2023

Meeting Agenda
HCPR Administration Building, 400 Lafayette Rd., Noblesville
Jan. 17, 2023 at 6 p.m.
5 p.m. – Executive Session-Land Acquisition, Litigation and Personnel

1. Friends of Hamilton County Parks & Recreation
2. Land

Board Meeting

  1. Call to Order – 6 p.m.
    • Board Positions
  2. Approval of Dec. 12, 2022 Minutes
  3. Finance Report:
    • Approval of Payroll
    • Approval of Claims
    • Encumbrances and transfers
  4. Committee Reports
    • Foundation Update
  5. Old Business:
    • Project updates
  6. New Business
    • Regulated Drain at Bishop Park
    • Coxhall Cell Tower
    • Campground
      • Foundation lift pricing
      • Sewer/water BOT
    • Miscellaneous
  7. Director’s Report
  8. Deputy Director’s Report
  9. Additions/Announcements