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Date:
May 5, 2020
Time:
4:00 PM - 6:00 PM
Location:
City Hall, Council Chambers
Address:
100 S. Market St.
Troy, OH 45373
ADA:
Yes
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Board of Park Commissioners Meeting

Tuesday, May 5, 2020


BOARD OF PARK COMMISSIONERS
MAY 5, 2020

Topic: 5-5-2020 Park Board Regular Meeting
Time: May 5, 2020 04:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85417995454


Meeting ID: 854 1799 5454

Please note the following:
1. City Hall will be closed to the public during these meetings
2. The meetings may be televised live on the City’s Facebook page (subject to the technological capability) 
3. The public can submit questions or comments on any item in advance of the meeting by submitting them to sue.knight@troyohio.gov.  Questions or comments are to be submitted no later than noon, the day of the meeting.

Notes for Park Board  Members:
1. Members should be un-muted (unless there are background noises that would be picked up on audio)
2. Everyone else is asked to stay muted unless called upon
3. Please be aware that once you join the meeting you are on video

BOARD OF PARK COMMISSIONERS                        
Tuesday, May 5, 2020
4:00 pm 

Call to Order: President – Mr. Kappers  

Roll Call: Mr. Kappers  
Mr. Emerick
Mrs. Westfall
                                  
Approve Minutes: March 3, 2020 Board of Park Commissioners Meeting Minutes

Reports: Jeremy Drake, Park Superintendent (Report Attached)
Ken Siler, Recreation Director (Report Attached) 
Kyler Booher, Director of Golf (Report Attached)
Mr. Kappers, Planning Commission Report

Old Business:  
  
New Business: Provide a recommendation to Council regarding a request of CSX to grant an easement at Waco Park related to the installation of a three-phase service to
ConAgra Foods related to the current expansion at ConAgra Foods 

Discussion:


Other:

Executive Session: Recess into Executive Session to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee. 
Executive Session by motion, second, roll call vote

Return to Regular Session: By motion, second, roll call vote

Submittal of answers to the March 12, 2020 questions (attached) from the Recreation and 
Parks Committee of Council.

Adjourn:

After the meeting has ended, it will be posted on our YouTube channel.