Agenda: Park and Recreation : February 19. 2007

City of Evansville, Wisconsin
Park and Recreation Board Regular Monthly
Meeting
Evansville City Hall Council Chambers
Monday, February 19,
2007 6:00 PM
AGENDA
1. Call to Order & Roll Call.
2. Motion to Waive
Reading Minutes of January 2007 PRB meeting & Approve as Printed.
3.
Possible Changes to Agenda: Motion to Approve Changes, if
necessary.
4. Citizen appearances other than agenda items.

5. Presentation from
2007 American Cancer Society's local Relay-for-Life Committee
6. SOLE
Committee Report
7. Development of a "2006 Park & Outdoor Recreation
Plan"
a. Report by chair of review by DNR of current draft of plan.
b.
Scheduled submission to Plan Commission and City Council for
consideration & adoption.
8. Chair's report on any actions of Public Works
Committee, Finance & Labor Relations Committee, and Common
Council on items
of interest to PRB.
9. 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
10. Aquatic Report: Pool Director Rick Hamacher
a.
Report on solar-panel project for 2007
b. Other
11. Old Business
a.
Report of communication with architect & discussions with Rob Kostroun
for Franklin Park construction in
2007.
b. Other
12. New Business
a.
Annual Review of PRB's action items in Evansville's 2005 Smart Growth
Plan.
b. Other
13. Motion to Adjourn.