Agenda: Park Board Meeting: Monday, March 19, 2007

Park and Recreation Board Regular Monthly Meeting
Evansville City Hall Council Chambers
Monday, March 19, 2007 6:00 PM�

AGENDA
1.� Call to Order & Roll Call.
2.� Motion to Waive Reading Minutes of February 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.� SOLE Committee Report�
6.� Open Discussion of summer baseball-softball policy; invited to participate: Jenny Katzenmeyer, Kathy Hermanson, Melissa Hammann.� Other citizens are welcome to participate.
7.� Skate-Park: McKenna Group Report and Discussion with PRB�
8.� Chair�s report on actions of City Committees and Common Council on items of interest to PRB.
9.� Reports/Updates on Pending Park Projects and Maintenance: Park Maintenance Supervisor Ray Anderson
a.� Lake Leota Park � removal of refrigerators from concession stand; improvements to press-box.
b.� Franklin Park � progress on plans for improvements, including Welcome Shelter, tree and fence removal.
c.� Countryside Park � status of bath/shelter�
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. Summer Staff hiring
c. other, as necessary�

11.� Old Business.
����������������� a. Review of Evansville Soccer Club Report to the Park Board, copies provided at meeting.
����������������� b. other, as necessary

12. New Business
a. Review of email from Jon Frey of HTL; Copies provided at meeting.��
b. Discussion and possible motion, if necessary, to implement improvements to upper diamond area.
c. other, as necessary
�13.� Motion to Adjourn.
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