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A meeting of the Park Board of the Mooresville Parks and Recreation, Morgan County, Indiana, was <br />held on the 9th day of September 2024 in the Mooresville Parks & Recreation Office. <br />CALL TO ORDER <br />Vice President Mark Taylor called the meeting to order at 6:32pm. <br />2. ATTENDANCE & DETERMINATION OF QUORUM <br />Vice President Mark Taylor determined a quorum was established. <br />Board members in Lynn Adams ; Danny Shaw <br />attendance: Mark Taylor Matt Saner (6:42p arrival) <br />-------------------------------------------- ------------------------------------------ <br />Brent Callahan <br />--------------------------------- ------------------------- <br />Danny Lundy <br />-------------------------------------------- --------------------------------------------- <br />------------------------------------------------------------------------------------------ <br />Philip Cornelius <br />------------------------------------------------------ <br />Staff in Stacy Freeman i <br />-------------------------------------------------------------------------- <br />attendance: Keelan Simpson <br />--' — <br />3. APPROVAL OF THE MINUTES <br />3.1 Upon a motion by Danny Lundy, seconded by-Brerrt Adams, the Board voted 5/0 to <br />approve and accept the meeting minutes from August 12, 2024, Park Board Meeting. <br />4. APPROVE OF CLAIMS <br />4.1 Upon a motion by Brent Callahan, seconded by Danny Shaw, the Board voted 5/0 to <br />approve and accept the August 12 - September 6, 2024, claims. <br />5. UNFINISHED BUSINESS <br />No unfinished business <br />6. NEW BUSINESS <br />6.1 2025 Park Budget <br />6.1.1 The 2025 Parks General Budget of $1,094,043.00 was presented to the Park <br />Board. The budget is a 12% cut from the 2024 budget and is $954 under <br />Bakertilly's estimate for cash flows for our general budget. Money for the <br />Independence Day fireworks celebration was removed from the budget. <br />