CITY OF MISHAWAKA, BOARD OF PARKS & RECREATION
MINUTES OF THE MEETING

DATE: July 26, 2010
TIME: 4:30 p.m.
PLACE: Battell Center Community Room
PRESENT: Reg Wagle, Carolyn Teeter, Bob Shriner
ALSO PRESENT: Mike Faulkner, Michelle Werntz and Robert C. Beutter, Esq.

* * * * *

Board President, Mr. Wagle, suggested continuing the meeting when a quorum could be established. The
meeting was rescheduled for 8:00 AM Tuesday morning (July 27th).

At 8:02 a.m. on Tuesday, July 27, 2010, Mr. Wagle called the reconvened meeting to order. Present in
addition to the Board Members listed above, was Mrs. Ellen West. Persons not in attendance from the prior
day included Mr. Robert C. Beutter. Following the start of the meeting, the Pledge of Allegiance was recited.

* * * * *

OLD BUSINESS:
None at this time.

* * * * *

NEW BUSINESS:
Ms. Werntz requested payment approval of claims for the Parks & Recreation Department as listed below:

Docket Number Amount
1000295 $263.50
1000296 $555.40
1000299 $339.00
1000308 $424.00
1000311 $339.00
1000312 $89,008.59

Mrs. Teeter moved to approve the claims as presented on the above dockets. Mr. Shriner seconded the
motion. The motion carried unanimously.

* * * * *

Mr. Wagle then called for additional questions and/or comments from any others present at the Board
meeting. As there were no further questions or comments to be made, Mrs. Teeter moved to adjourn the
meeting and Mr. Shriner seconded the motion. The motion carried unanimously.

Meeting was adjourned at 8:07 a.m.

Submitted for Approval to the Board
Michelle L. Werntz,
Office Manager, Parks & Recreation

Approved:
Carolyn Teeter, Board Secretary

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