Agenda: Park Board Meets on Monday, December 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 December 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, December 17, 2007 6:00 PM

AGENDA



1. Call to Order

2. Motion to waive reading minutes of October 2007 PRB meeting & approve as printed.

3. Motion to approve agenda as published.

4. Citizen appearances other than agenda items.

5. Chair’s report on actions of City Committees & Common Council on items of interest to PRB.

6. 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.

7. Aquatic Report: Aquatic Director Rick Hamacher
a. Pool and pool store operations
b. Leak repair
c. Other projects, if any

8. Old Business.
a. Report on Allen Creek retaining walls restoration project
b. Lake Leota Restoration; Engineering Contract Report.

9. New Business: “A League of Their Own” Discussion. Directors of the League invited to attend.

10. Motion to Adjourn.

Note: next regular meeting of Park and Recreation Board is scheduled for January 21, 2008