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REGULAR MEETING JUNE 25, 2019 187 <br />Interests <br />Mill <br />for Seitz Park <br />Associates, <br />Improvements Project <br />LLC <br />Shared, <br />Wharf <br />Granting Stephenson Mill <br />N/A <br />Maradik/Dorau <br />Perpetual, <br />Partners, LLC <br />and Wharf Partners <br />Non -Exclusive <br />and FREG <br />Access to their Properties <br />Ingress, <br />Stephenson <br />via Gintz Road <br />Egress, and <br />Mill <br />Utility <br />Associates, <br />Easement <br />LLC <br />Agreement <br />Agreement to <br />FREG Central <br />Terminate Any Easements <br />N/A <br />Maradik/Dorau <br />Terminate and <br />High <br />Not Found in a Title <br />Release Real <br />Associates, <br />Search regarding Seitz <br />Property <br />LLC <br />Park Improvements <br />Interests <br />Project <br />Agreement for <br />Presidio <br />IT Managed Presidio <br />$16,776.44 <br />Maradik/Dorau <br />Goods and <br />Networked <br />Milestone Camera System <br />(VPA <br />Services <br />Solutions <br />for Martin Luther King Jr. <br />Recreation <br />Group, LLC <br />Recreation Center <br />Capital) <br />Agreement for <br />Presidio <br />IT Managed Presidio <br />$29,916.11 <br />Maradik/Dorau <br />Goods and <br />Networked <br />Milestone Camera System <br />(VPA <br />Services <br />Solutions <br />for Howard Park <br />Cumulative <br />Group, LLC <br />Capital) <br />QPA Purchase <br />Network <br />Howard Park IT <br />$60,643.46 <br />Maradik/Dorau <br />Solutions, Inc. <br />Infrastructure <br />(VPA <br />Cumulative <br />Capital) <br />BOARD MEMBER JOINS MEETING <br />Board Member Genevieve Miller joined the meeting in progress at 10:06 a.m. <br />Amendment to <br />GameTime c/o <br />Design Change for Leeper <br />$7,350 <br />Maradik/Dorau <br />QPA Purchase <br />Sinclair <br />Park Upgrades <br />(Park Bond <br />Recreation <br />Series I <br />Open Market <br />Klink <br />2019 Street and Sewer <br />Unit Prices <br />Maradik/Dorau <br />Contract <br />Trucking, Inc. <br />Department Materials <br />(Streets, Curb & <br />Item Nos. C-1 and C-3 <br />Sidewalk, <br />Sewer <br />Concrete, <br />Sewer Ins., <br />Water Works, <br />Parks <br />Interlocal <br />Indiana <br />Cleveland Road/Brick <br />$1,677,300 <br />Maradik/Dorau <br />Cooperative <br />Department of <br />Road Pavement <br />(RWDA TIF) <br />Agreement <br />Transportation <br />Im rovements <br />Consulting <br />enFocus, Inc. <br />Operational Support for <br />$234,500 <br />Dorau/Miller <br />Agreement <br />Bloomberg Mayors <br />(Bloomberg <br />Mr. Gilot <br />Challenge <br />Mayors <br />abstained <br />Challenge <br />Award- <br />Gift/Bequest <br />Fund <br />BOARD MEMBER EXITS MEETING <br />Board Member Genevieve Miller exited the meeting at 10:09 a.m. <br />Revision <br />City of South <br />Revision to Address HB <br />N/A <br />Maradik/Dorau <br />Bend <br />1347 Changes to <br />Municipal <br />Owner/Tenant Accounts <br />Utilities Rules <br />and <br />1 <br />