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Y MOORESVILLE <br />MINUTES <br />A meeting of the Park Board of the Town of Mooresville, Morgan County, Indiana, was held on the 12' day of <br />June 2023 in the Meeting Room of the Park Office. <br />1. CALL TO ORDER <br />Vice President Mark Taylor called the meeting to order at 6:30pm. <br />2. ATTENDANCE & DETERMINATION OF QUORUM <br />Vice President Mark Taylor determined a quorum was established. <br />—------------------------- — <br />Board members in attendance: Lynn Adams Danny Shaw <br />— - -- - - - ------------------------ -- - — - — --- <br />Mark Taylor <br />4 -} <br />Brent Callahan <br />- ---- — - ----------------------t,---- - -- --+ <br />Danny Lundy <br />----------------------------- <br />— -- — — -- <br />Phillip Cornelius <br />-1 <br />Staff in attendance: Stacy Freeman <br />Keelan Simpson <br />3. MINUTES OF THE LAST MEETING <br />3.1 Upon a motion by Danny Lundy, seconded by Danny Shaw the Board voted 510 to approve and accept <br />May 8 meeting minutes. <br />4. APPROVE CLAIMS <br />4.1 Upon a motion by Lynn Adams, seconded by Danny Lundy, the Board voted 510 to approve and accept <br />the May 9 —June 11,2023 claims. <br />5. UNFINISHED BUSINESS <br />5.1 Upon a motion by Danny Lundy, seconded by Danny Shaw the Board voted 510 to approve and adopt <br />the new logo as presented. <br />6. NEW BUSINESS <br />6.1 Upon a motion by Brent Callahan, seconded by Danny Shaw the Board 510 to approve the proposal for <br />disc golf not to exceed the $4000. <br />6.2 Upon a motion by Danny Lundy, seconded by Danny Shaw the Board 510 to give permission for Supt, <br />Cornelius to go in front of the Town Council for funds for mower replacement. <br />6.3 Upon a motion by Brent Callahan, seconded by Lynn Adams the Board 510 to approve the move to <br />authorize the new hires for summer staff of 2023. <br />