Laserfiche WebLink
rNninTrm <br />A meeting of the Park Board of the Town of Mooresville, Morgan County, Indiana, was held on the 10' day of <br />April 2023 in the Meeting Room of the Park 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 />----- ----------------------------------.-- -------- -------------------------------- <br />Board members in attendance: ;Lynn Adams ;Danny Shaw <br />---------------------------------------- — <br />Benjamin Bungard Mark Taylor <br />---------------------------------------------------------------------------- <br />Brent Callahan <br />--------------------------------------------- -------------------------------------------- <br />Danny Lundy <br />— —--------------------------------------- <br />------------------------------------------------------------ <br />Staff in attendance: j Phillip Cornelius <br />--------------------------------------------- ---------------------------------------- <br />Stacy Freeman <br />'--------------------------------------------- '-------------------------------------------- <br />Keelan Simpson <br />------------------------------------------------------------------------- <br />3. MINUTES OF THE LAST MEETING <br />Upon a motion by Danny Lundy -seconded by Danny Shaw, the Board voted 7/0 to approve and accept March 13 <br />meeting minutes. <br />4. APPROVE CLAIMS <br />Upon a motion by Mark Taylor, seconded by Brent Callahan, the Board voted 7/0 to approve and accept the <br />March 13- April 9, 2023, claims. <br />5. UNFINISHED BUSINESS <br />5.1 Upon a motion by Danny Lundy, seconded by Brent Callahan, the Board 7/0 to approve the adoption of <br />the Town Council's Resolution 2021-25 for electronic meeting attendance policy, and the amendment to Park <br />District Policy 2.03 accordingly. <br />6. NEW BUSINESS <br />6.1 Upon a motion by Benjamin Bungard, seconded by Danny Lundy, the Board 7/0 to approve the move <br />to authorize the Superintendent to proceed in the finalization of a service contract with SOS Lawn Care <br />Services. <br />6.2 Upon a motion by Danny Lundy, seconded by Lynn Adams, the Board 7/0 to approve the move to <br />approve the job description updates as presented for all positions. <br />6.3 Upon a motion by Lynn Adams, seconded by Danny Shaw, the Board 7/0 to approve the move to ratify <br />the hiring of all summer seasonal positions listed in RFA. <br />