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The Board of Park Commissioners held its regular meeting on Wednesday, November 4, 2026, at 12:00 PM. The meeting was called to order, and the minutes from the October 21, 2026 meeting were approved unanimously.
All right. We would like to call to order the Border Parks Commission meeting for Wednesday, November 4th, 2026. And our meeting is called to order. First agenda item here is approved immediate memorandum from October 21st, 2026. Do I have a motion for that? So moved. Second. All in favor? Aye. Aye. Against motion carries. So I will read the consent agenda items here. Permissions to surplus two large mirrors from Sega Newsom Center to the Children's Center for Dance Education. Request approved and execute agreement with everything exterior for Amazonia flat roof replacement at Mesco Park Zoo and Botanic Garden. Request approve and execute center point interconnection agreement for parking lot solar array at Mesco Park Zoo and Botanic Garden. Do we have any questions, comments? Motion to approve. All in favor? Second. Second. All in favor. Aye. Against. Motion carries. There are no old business, and uh we'll move on to new business. Requests execute and request execute center point amendment to the encroachment agreement for IG splash pad fence. Is it members? Scott Fenkhauser, superintendent of park maintenance. Uh just looking to get your approval on the amendment on the encroachment. Uh with the new splash pad the fence went to a certain distance. Uh this encroachment is now needed to extend that fence with the parking lot to make it safer for everybody at the park. All right. Do you have any questions, comments for Mr. Fenghouse? All right. If not, I will entertain a motion. So moved. Second. All in favor? Against. Motion carries. Request approve and execute change order number three with arc construction for ICOH splash pad in the amount of $27,029. Mr. Finkhauser. Again, hello everybody. Yes, I have all of the uh breakdown of this change orders that I can read to you. Um the first one, uh fleck flooring for the bathrooms. It's a finished coating that'll make it much easier to clean and a nicer presentation for 7,580. Uh additional striping in the parking lot for $525.