Agenda; Park Board; Sept 17, 2007

NOTICE

A regular meeting of the Park and Recreation Board for the City of Evansville will be held on the 17th day of September 2007, at 6:00 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.

City of Evansville, Wisconsin

Park and Recreation Board Regular Monthly Meeting

Evansville City Hall Council Chambers

Monday, September 17, 2007 6:00 PM

AGENDA

1. Call to Order & Roll Call.

2. Motion to waive reading minutes of August 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.

7. Reports/Updates on 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.

8. Aquatic Report: Aquatic Director Rick Hamacher

a. Pool and pool store operations

b. Leak repair

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.