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