Board Meeting Agenda
HCPR Administration Building
15513 S. Union Street
Carmel, IN 46033
Jan. 19, 2021
6:30 p.m. Board Meeting
A. Call to Order 6:30 p.m.
B. Approval of Dec. 15, 2020 minutes.
C. Finance Report:
1. Approval of Payroll
2. Approval of Claims
D. Committee Reports
1. Conservatory Committee Report
2. Foundation Update
E. Old Business:
1. Potter’s Bridge Park Expansion
2. Coxhall Gardens Clay Township Shelter
3. Koteewi Maintenance Facility
4. Project Updates
a. Security Cameras
b. Photography Permits
b. New Admin Building
5. Monon Trail
6. HC Farms
7. Campground Sewer Update
8. Covid 19/Events Update
F. New Business
G. Director’s Report
H. Deputy Director’s Report
I. Superintendent of Natural Resources and Education’s Report
J. Regional Parks Operations Manager’s Report
K. Resource Development Specialist Report
L. Additions/Announcements