08 12 2025 Meeting Minutes

Starke Co. Park Board August Meeting Minutes

Starke County Park Board
Date: August 12, 2025
Location: Annex 1 meeting room
Time: 6:00 pm

1. Call to Order

The meeting was called to order by Richard Ballard at 6:00 pm.

2. Approval of Minutes – July Meeting

  • Board members reviewed the minutes of the July meeting.
  • Motion made to approve the July minutes. Motion carried unanimously.

3. Old Business

a. Highway 23 Kayak Launch Parking Lot

  • Concerns raised regarding the bid process; board was not informed before bids were issued.
  • Only one bid received (Hill Excavating). Other potential bidders declined due to unclear plans.
  • Questions raised regarding plan accuracy, materials (stone), and lack of full public advertisement.
  • Suggestion made to split project into two bids (construction vs. hauling).
  • Consensus reached to invite Bob Alloi to September meeting for plan clarification.
  • Motion: Reject current bid and re-bid the project. Motion carried unanimously.
  • Special meeting to be scheduled with Bob Malloy.

b. Flow Technics Pump Service

  • Indiana Pump quote reviewed; Tom Jordan recommended Flow Technics.
  • Flow Technics serviced pumps at no charge during initial visit.
  • Proposal: annual service at $300 per pump ($600 total).
  • Additional recommendation: install hour meters for monitoring.
  • Motion: Approve Flow Technics maintenance contract and recommended upgrades. Motion carried unanimously.

c. Park Department Hotspot

  • Ongoing issues with campground/beach internet service.
  • Request for portable hotspot device at $40/month, $1 equipment fee.
  • Board agreed to allow purchase/use of hotspot for staff.
  • Approval granted without need for formal motion.

d. Bass Lake Beach and Campground Renovation Update

  • Brown & Brown construction reported project at 95% completion; landscaping and concrete work outstanding.
  • Concerns expressed over ADA compliance, drainage issues, and sidewalk grading.
  • Commissioner Donnie recommended withholding final payment until issues corrected.
  • Consensus: Invite Christa (project lead) and contractors (Brown & Brown, Troyer) to September meeting for full report.
  • Board agreed final payment should not be released until corrective actions taken.

4. Superintendent’s Report (Amy)

  • Luau Event: Successful community event raised approx. $4,200. Plans to reinvest proceeds into future events.
  • Children’s Crafts: Held in July; recommendation to expand to June & July next year.
  • United Consulting: Site review conducted for future electrical RFP. Awaiting cost estimate.
  • NIPSCO Utility Concerns: Wobbly pole reported; NIPSCO stated pole is safe. Commissioner Donnie will follow up.
  • Rising Utility Costs: June–July bills significantly higher than prior year; board discussed possibility of budget plan.
  • Job Descriptions: Updated descriptions for Camp Host, Harbor Master, Seasonal Staff, and Secretary accepted by Commissioners. Harbor Master reporting requirements amended to include board notification.
  • Campground/Marina Reporting: Board requested monthly occupancy reports beginning April annually.

5. Financial Report

  • July revenue: approx. $14,000.
  • Major July expenditures: roofing, gutters, siding, marine costs.
  • Cash balance remains stable despite heavy spending.
  • August expected to reflect stronger financial position.
  • Discussion held on utility increases and need to consider additional appropriations.

6. Community Events Update

  • Fourth of July Event: Band from LaPorte performed; hot dog vendor present. Event deemed successful with strong community support.
  • Board discussed improved event promotion for future years.

7. Commissioner’s Report

  • Commissioners addressing easement issues in Husway area for fire/emergency access.
  • Plan to survey and open additional easements.

8. Other Business

  • Discussion of ADA compliance for new sidewalks and handicap access.
  • Board consensus to require full compliance before project closeout.

9. Adjournment

  • Motion made and seconded to adjourn. Motion carried.