Park Board Meets Monday Night, August 20 6PM

City of Evansville, Wisconsin

Park and Recreation Board Regular Monthly Meeting

Evansville City Hall Council Chambers

Monday, August 20, 2007 6:00 PM

AGENDA

1. Call to Order & Roll Call.

2. Motion to waive reading minutes of July 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. Chair’s report on actions of City Committees & Common Council on items of interest to PRB.

a. 2007 Budget amendments affecting PRB.

b. Other

7. Reports/Updates on pending park projects and maintenance: Park Maintenance Supervisor Ray Anderson

a. Lake Leota Park – re-roofing of Boy Scout house. Fencing and gate at skate park. Installation of remaining equipment (grind rail) at skate park.

b. Franklin Park – progress on plans for shelter and landscaping. Possible motion to request construction drawings from Destree Architects of proposed shelter at a cost of about $1,500. Possible motion to issue a request for bids, based on construction drawings, to construct the shelter.

c. Countryside Park – status of bath/shelter.

d. West Side Park – condition of seeded soccer fields.

e. other projects, if any.

8. Aquatic Report: Aquatic Director Rick Hamacher

a. Pool and pool store operations

b. Status of low-income passes; resolution of different qualification standards

c. other projects, if any

9. Old Business.

a. Progress on Allen Creek retaining walls restoration project.

b. Progress on Lake Leota Restoration; Request for Proposals.

c. Discussion and possible motion on the city’s relationship with “A League of Their Own.”

10. New Business

11. Motion to Adjourn.