City of Evansville, Wisconsin
Park and Recreation Board Regular Monthly Meeting
Evansville City Hall Council Chambers
Monday, May 21, 2007 6:00 PM
AGENDA
1. Call to Order & Roll Call.
2. Motion to waive reading minutes of April 2007 PRB meeting & approve as printed.
3. Possible changes to agenda: motion to approve changes, if necessary.
4. Citizen appearances other than agenda items. (Ethan Pierick)
5. SOLE Committee Report
6. Skate-Park McKenna Group Report.
7. Chair’s report on actions of City Committees and Common Council on items of interest to PRB.
8. Discussion and possible motion to invite Kentucky Dry Stone Conservancy to evaluate creek walls on Allen Creek.
a. Review of site-visit proposal from KDSC
b. Possible motion to recommend allocation of site-visit costs from unallocated 2007 Park Board Budget.
9. Discussion and possible motion to direct city engineer to prepare a cost estimate for roadway, parking lot, and playground for West Side Park, anticipating construction in 2008, in accord with 5-year plan.
10. Reports/Updates on pending park projects and maintenance: Park Maintenance Supervisor Ray Anderson
a. Lake Leota Park – re-roofing of Boy Scout house; tree-planting
b. Franklin Park – progress on plans for improvements, including Welcome Shelter, tree and fence removal.
c. Countryside Park – status of bath/shelter; (June 8 is last day of school)
d. West Side Park – condition of seeded soccer fields.
e. other projects, if any
11. Aquatic Report: Aquatic Director Rick Hamacher
a. Report on solar-panel project for 2007
b. Staffing report
c. other, as necessary
12. Old Business.
a. Status of Primetimers’ possible garden club.
b. Discussion of further tree planting in Leota Park.
c. other, as necessary
13. New Business
a. Policy discussion relative to Little League and a League of Their Own; Jenny Katzenmeyer and Kathy Hermanson invited.
b. Preliminary discussion of 2008 Capital Budget.
c. other, as necessary
14. Motion to Adjourn.
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