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Alt #3- +$2,00 <br /> Vol Alt #1- ($8,000) <br /> Vol Alt #2- ($11,000) <br />BC Mechanical- <br />Base- $105,973 <br /> Alt #1- ($23,078) <br /> Alt #2- +$8,325 <br /> Alt #3- +$1,400 <br />This is for high efficiency gas furnaces to replace the current boiler system. <br />Mr. Kil requested the quotes be considered by staff and a recommendation be made later <br />in the meeting. <br />4. Request to Approve Independent Contractor’s Agreement for 2011- Paul McMinn <br />Mr. McMinn requested that the Board approve this agreement for 2011. It is used for <br />vendors that perform specific duties occasionally for the department. This includes <br />referees and umpires and instructors. <br />Dr. Kelly made a motion to approve the independent contractor agreement for 2011. Mr. <br />Mullins seconded the motion and it was passed. <br />5. Request to Approve Fee for Health Screening at the O’Brien Fitness Center- Cindy <br />Piech-Miller <br />Ms. Piech-Miller requested approval of a fee of $20 for a health screening that would de <br />offered through the Fitness Center. It would include blood pressure testing, a body mass <br />index, and a blood lipid panel. She and another trainer were certified in the use of the lipid <br />testing. A consent form is kept and no other information is stored. <br />Mr. Mullins made a motion to approve the screening process at a cost of $20. Dr. Kelly <br />seconded the motion and it was passed. <br /> <br /> <br />V.Approval of Minutes <br /> <br /> <br />Minutes were not included in the packet. They will be approved at the next meeting. <br /> <br /> <br />VI.Approval of Maintenance Vouchers <br /> <br />A motion was made by Dr. Kelly to approve maintenance vouchers for October 2010 <br />totaling $1,008,226.39 <br />It was seconded by Mr. Mullins. There being no further discussion, the motion was passed. <br /> <br /> <br />VII.Business of Director St. Clair <br /> <br />1. Director St. Clair reported that he will be doing feasibility studies for Howard Park, <br />Pinhook Park and Newman Center over the winter. <br />2. He commented that a business owner was interested in acquiring more land at Voorde <br />Park. Director St. Clair said that the only way he would consider the request would be if <br />the purchase price could be combined with TIF funds to upgrade the park. He wants to <br />build a challenger baseball/softball complex. He believes there would be a big regional <br />demand for this facility. He wants to speak with District 11 Little League concerning their <br /> - - 3 - - <br /> <br /> <br />