| 1. | CALL TO ORDER: |
| 2. | MEETING MEMORANDUM: April 22, 2026, Special Meeting Memorandum |
| 3. | CONSENT AGENDA: |
a. Request Re: Permission to dispose of equipment (1997 Landpride Overseeder, 2006 Toro mower, and 1999 Ty Crop Quick Pass Topdresser) at Fendrich Golf Course. -Crook
b. Request Re: Approve and Execute Amendment to Concessions Agreement for Helfrich Golf Course.- Crook
| 4. | OLD BUSINESS: N/A |
| 5. | NEW BUSINESS: |
a. Request Re: Approve and Execute Change Order #2 with Midwest Contracting for 4th & Main Park project in the amount of $ 37,150.03- Crook
b. Request Re: Approve and Execute Change Order #3 with Rivertown Construction for Next level trail in the amount of $ 5,825.41. - Crook
c. Request Re: Approve and Execute Change Order #4 with Midwest Contracting for Wesselman Playground restroom project in the amount of $ 13,900.00. - Crook
d. Request Re: Permission to seek quotes for paving and asphalt repairs at Mesker Park Zoo & Botanic Garden. – Payne
e. Request Re: Permission to seek quotes for fencing, shelter and containment projects at Mesker Park Zoo & Botanic Garden. – Payne
f. Request Re: Permission to seek quotes for painting ,EFIS projects at Mesker Park Zoo & Botanic Garden. – Payne
g. Request Re: Award and Execute Agreement with ARC Construction for Igleheart Splash Pad.- Crook
h. Request Re: Award and Execute Agreement with Midwest Contracting, Inc. for Goebel renovations. - Crook
i. Request Re: Any Other Business the Board Wishes to Consider and Public Comment.
| 6. | REPORT: Danielle Crook- Executive Director |
| 7. | ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS: |
| 8. | ADJOURN: |