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MONTHLY MOORESVILLE PARK BOARD MEETING MINUTES <br />December ii, 2o23 <br />A meeting of the Park Board of the Town of Mooresville, Morgan County, Indiana, was held on the <br />11 th day of December 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 />3. MINUTES OF THE LAST MEETING <br />3.1 Upon a motion by Lynn Adams, seconded by Danny Shaw; the Board voted 7/0 to approve and <br />accept the November 13 ,2023 meeting minutes. <br />4. APPROVE CLAIMS <br />4.1 Upon a motion by Danny Lundy, seconded by BJ Bungard; the Board voted 7/0 to approve and <br />accept the November 14 — December 11, 2023, claims. <br />5. UNFINISHED BUSINESS <br />5.1 Eclipse 2024 —Camping Update. Staff presented to the board two maps for camping during <br />the Eclipse weekend, one for Tent Camping (lower hayfield) and RV Camping (near aquatic). <br />Board discussion. <br />5.1.1 Upon a motion by Brent Callahan, seconded by Danny Lundy, the Board voted 7/0, to <br />continue with the camping plan with staff deciding the camping fee. <br />