Meeting Notes: Hamilton County Parks & Recreation Board 02/12/2023

Meeting Agenda

HCPR Administration Building, 400 Lafayette Rd., Noblesville

Feb. 13, 2023 at 6 p.m.

Executive Session at 5 p.m.

1. Call to Order 6 p.m.
2. Approval of Jan. 17, 2023 Minutes
3. Finance Report:
   • Approval of Payroll
   • Approval of Claims
   • Encumbrances and Transfers
4. Committee Reports
   • Foundation Update
   • Old Business:
5. Project Updates
   • Coxhall Cell Tower
6. New Business
   • WRC Utility BOT
     • Resolution
     • Public Hearing
       • Open
       • Close
     • Approval
   • Hosta Society MOU
7. Director’s Report
8. Deputy Director’s Report
9. Additions/Announcements