St. John Indiana - Founded 1837
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St. John Park Board Meeting Minutes
August 23, 2016

Trustees:
Frank Bradtke, President
Melissa Stefanko, Vice President
John Rainwater, Member at Large
Carl Miklusak, Member at Large
Mike Forbes, Town Council Liaison

Chip Sobek, Parks & Recreation Superintendent
Tim Kuiper, Town Attorney

1. CALL TO ORDER The meeting was called to order at 6:00 p.m., with the recitation of the Pledge of Allegiance.

2. ROLL CALL In attendance were Frank Bradtke, Melissa Stefanko, John Rainwater, Carl Miklusak, Michael Forbes and Chip Sobek. Absent – Tim Kuiper, Town Attorney.

3. APPROVE OR AMEND THE MINUTES
Mr. Bradtke entertained a motion to approve the June 28, 2016 meeting minutes. Mr. Rainwater so moved. Seconded by Ms. Stefanko. Motion carried.

4. NEW BUSINESS
Re-landscaping of Saddle Creek Park need to get paths in and redo the landscaping.

Approve Fall Programs and Fees
Mr. Bradtke entertained a motion to approve the Fall Programs and fees and to add in the Fitness Class. Mr. Rainwater so moved. Seconded by Ms. Stefanko. Motion carried.

Approve Contracts
Mr. Bradtke entertained a motion to approve the contracts forAllyssa Gallegos, Tracy L. Caracciolo and Marvin Rodas. Mr. Rainwater so moved. Mr. Miklusak seconded. Motion carried.

Picnic Tables – Hanover High School is giving us twelve (12) picnic tables.

5. OLD BUSINESS
Poured in place resurfacing for Heartland and Heron Lake Parks – will be completed next month.

6. PAYMENT OF BILLS
Ratify verbal ok for last month – July $31,930.50
Mr. Bradtke entertained a motion to approve the bills for July in the amount of $31,930.50. Ms. Stefanko so moved. Seconded by Mr. Miklusak. Motion carried.

Mr. Bradtke entertained a motion to approve the August, 2016 bills in the amount of $24,551.65. Mr. Miklusak so moved. Seconded by Ms. Stefanko. Motion carried.

7. PUBLIC COMMENT - No public

8. ADJOURNMENT
Mr. Bradtke entertained a motion to adjourn. Mr. Rainwater so moved. Seconded by Mr. Miklusak. Motion carried. The meeting adjourned at 6:10 p.m.

Respectfully submitted,

Kathleen A. Falaschetti
Recording Secretary