Agenda: Park Board: April 16, 2007; 6PM

City of Evansville, Wisconsin

Park and Recreation Board Regular Monthly Meeting

Evansville City Hall Council Chambers

Monday, April 16, 2007 6:00 PM

AGENDA

1. Call to Order & Roll Call.

2. Motion to Waive Reading Minutes of March 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. Board discussion & possible motion relating to summer baseball-softball policy.

7. Skate-Park McKenna Group Report and Discussion with PRB. Possible motion to re-open Skate-Park.

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 – status of refrigerators at concession stand; improvements to press-box; tree inventory.

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 - field mower purchase information

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. Status of Primetimers’ possible garden club.

b. Discussion of tree planting in Leota Park.

c. other, as necessary

12. New Business

a. Motion to authorize public hearing at May 2007 PRB meeting, for the purpose of gathering citizen input on which West Side Park improvements should be put into capital budget for 2008.

b. other, as necessary

13. Motion to Adjourn.