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MONTHLY MOORESVILLE PARK BOARD MEETING MINUTES <br />October 09, 2023 <br />A meeting of the Park Board of the Town of Mooresville, Morgan County, Indiana, was held on the 9th <br />day of October 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 />Board members in Lynn Adams Danny Shaw <br />attendance: ------------------------------,------------------------------------------= <br />Mark TaylorMatt Saner <br />--------------------------------------------------- <br />Brent Callahan BJ Bungard <br />------------------------------------------------------------------------------------------ <br />Danny Lundy <br />-------------------------------------------=------------------------------------------ <br />-----------------------------------; ------------------------------------------- <br />Philip Cornelius <br />--------------------------------------------------------------------------- <br />Staff in Stacy Freeman <br />------------------------------------------------ <br />attendance: 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 7/0 to approve <br />and accept the September 11 meeting minutes. <br />4. APPROVE CLAIMS <br />4.1 Upon a motion by Lynn Adams, seconded by BJ Bungard; the Board voted 7/0 to approve and <br />accept the September 11 — October 09, 2023, claims. <br />5. UNFINISHED BUSINESS <br />5.1 Game Time Grant is confirmed. With the project size, we have received $35,000 toward <br />the project costs. The Town Council has approved spending of the Food and Beverage <br />Funds toward the total purchase cost of the playground equipment. The total cost after <br />final negotiations is $57,647.00. This is a total savings of $34,862.23. <br />5.1.1 The Park Staff will install the playground. <br />