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Park Board Agenda

January 18, 2024 at 04:00 PM

City Hall  (view map)
70 E. Monroe St
Franklin, IN 46131

MEETING AGENDA

  1. Call to Order

  2. Announcements & Public Comments

  3. Election of Officers
    1. Board President, Vice President and Board Secretary

    2. Plan Commission Appointment

  4. Consent Agenda
    1. Approval of Meeting Minutes
      Documents: Park Board Minutes - December 21, 2023

    2. Approval of Claims

    3. Approval of Human Resources Report
      Documents: Human Resources Report

  5. Old Business
    1. Franklin Active Adult Center project update

    2. MyRec system update

    3. CARC Fitness Center equipment replacement project update

  6. New Business
    1. Park Board Resolution 24-01: Athletic & Recreation Fund appropriation for 2024
      Documents: Park Board Resolution 24-01

  7. Reports
    1. Department Reports
      Documents: Department Reports
      1. Kickapoo Registration - January 23

    2. Financial Reports
      1. Athletic & Recreation Fund
        Documents: Athletic & Recreation Fund

      2. Parks & Cemetery Appropriation/Fund Reports
        Documents: Parks Appropriation | Cemetery Appropriation | Fund Report

  8. Park Board Comments

  9. Adjournment

In accordance with the Americans with Disabilities Act, if anyone wishes to attend the public meeting on the above referenced matter and is in need of reasonable accommodations in order to attend, hear, or present evidence at the public meeting on this matter, for accommodations contact the Parks Department 396 Branigin Blvd., Franklin, IN 46131 (317) 736-3689. Fax (317 736-6200