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February 13, 2023 <br />The meeting was called to order at 7:00 pm. Board members present were Mark Taylor, Matt Saner, <br />Lynn Adams, Danny Shaw, Danny Lundy, Benjamin Bungard, Brent Callahan, Asst. Supt. Keelan <br />Simpson and Office Mgr. Stacy Freeman. <br />Minutes of January 9, 2023, Board Meeting, approved with the correction of a name change and a <br />date change. Motion made by Danny Shaw, seconded by Lynn Adams. Motion carried. <br />Welcome incoming Park Board Members Brent Callahan, Danny Lundy, and Benjamin Bungard. <br />Asst. Supt. Simpson presented the trespass order and the privacy policy in the Park District Policies <br />Manual to the Park Board, which should have been included in the January approval. Motion to <br />approve the trespass order and the privacy policy languagelas writter�by Danny Lundy, seconded by <br />Mark Taylor. Motion carried. <br />Park Board Handbook was tabled until March Park Board Meeting. <br />The lawyer questioned the Indiana American Water Contract. Asst. Supt. Simpson is working with the <br />lawyer and Indiana American Water to rectify the contract. Indiana American Water contract was <br />tabled until the March Park Board Meeting. <br />The Park Board was asked to approve a new contract for a 5 -year copier lease that would be less <br />expensive than our current month-to-month contract. Motion to approve the new five-year copier <br />lease made by Brent Callahan, seconded by Lynn Adams. Motion carried. <br />Regina Shelby requested permission to use Bicentennial Park for a St. Patrick's Day Celebration from <br />6-10p on March 17. A Special Event Form was completed, and alcohol will be served. Danny Lundy <br />motioned to approve using Bicentennial Park for a St. Patrick's Day Celebration and seconded by <br />Danny Shaw. Motion carried. <br />Barry Armour, President of the Morgan County Disk Gold Club, presented the idea of an 18 -hole disk <br />golf course to the Park. Motion to table the process of disk golf for the incoming Superintendent to <br />look at the five-year plan and prioritize projects made by Matt Saner, seconded by Lynn Adams. <br />Motion carried. <br />Pickleball was placed on the table. Lehman & Lehman will be involved in the layout for pickleball to <br />the Park. Partnering with RDC could bring some funding for development. Discussion ensued. Brian <br />Bungard motioned to have a full pickleball proposal presented to the March Park Board, seconded by <br />_ynn Adams. Motion carried. <br />League of Miracles will be at the March Park Board meeting to share a little about their organization <br />and how the Park could partner. <br />