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0 <br />MEETING <br />A meeting of the Park Board of the Mooresville Parks and Recreation, Morgan County, Indiana, was <br />held on the 12th day of February 2024 in the Mooresville Parks & Recreation Office. <br />1. CALL TO ORDER <br />President Matt Saner called the meeting to order at 6:30pm. <br />2. ATTENDANCE & DETERMINATION OF QUORUM <br />President Matt Saner determined a quorum was established. <br />3.1 Upon a motion by Lynn Adams, seconded by Danny Shaw the Board voted 7/0 to approve <br />and accept the meeting minutes from January 8, 2024, special meeting minutes from <br />January 29 and special meeting minutes on February 5. <br />4. APPROVE OF CLAIMS <br />4.1 Upon a motion by Danny Lundy, seconded by BJ BUngard the Board voted 7/0 to approve <br />and accept the January 9 — February 11, 2024, claims. <br />5. UNFINISHED BUSINESS <br />5.1 Two proposals for the Five -Year Master Plan were submitted. One proposal from Pros <br />Consulting with a project cost of $59,980. Second proposal from Troyer Group with the <br />project cost of $59,200. Park Board discussed. <br />Upon a motion by BJ Bungard, seconded by Danny Lundy the Board voted 6/0, to award Troyer <br />Group the Five -Year Master Plan. B. Callahan abstains from vote. <br />5.2 One company, Meyer Najem, submitted a proposal for the Build Operate Transfer (BOT). <br />Park Board discussed. <br />