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City of Evansville, Wisconsin

Park and Recreation Board Regular Monthly Meeting

Evansville City Hall Council Chambers

Monday, January 15, 2007 6:00 PM

 

AGENDA

 

 

1. Call to Order & Roll Call.

 

2. Motion to Waive Reading Minutes of December, 2006 PRB meeting & Approve as Printed. 

 

3. Possible Changes to Agenda: Motion to Approve Changes, if necessary.

 

4. Citizen appearances other than agenda items.

                  a.  EMS Softball Tournament presentation

 

5. SOLE Committee Report

 

6. Development of a "2006 Park & Outdoor Recreation Plan"

a. Review of current draft of plan, and further editing changes proposed by PRB members

b. Rename document "2007 Park and Outdoor Recreation Plan".

                  c.  Motion to approve the plan and submit it to Plan Commission and City Council for adoption.

 

7. Chair's report on any actions of Public Works Committee, Finance & Labor Relations Committee, and Common Council on items of interest to PRB.

 

8.  Reports/Updates on Any Pending Park Projects and Maintenance: Park Maintenance Supervisor Ray Anderson

a.  Lake Leota Park

b.  Franklin Park

c.  Countryside Park

d.  West Side Park

e.  other projects, if any

 

9.  Aquatic Report: Pool Director Rick Hamacher

a. Report on solar-panel project for 2007

b. other

 

9.  Old Business

                  a. report of architect's design for shelter/gateway for Franklin Park in 2007.

 

11. New Business

a. Review of Community Service Work so far.

b. Report from the Chair on McKenna School meeting re: improving the situation at the skate park for 2007.

 

12.  Motion to Adjourn.