Agenda: Park Board: Monday Feb 18, 2008: 6:00PM

NOTICE
A regular meeting of the Park and Recreation Board for the City of Evansville will be held on the 18th day of February 2008, 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, February 18, 2008 6:00 PM

AGENDA

1. Call to Order & Roll Call.

2. Motion to waive reading minutes of December 2007 PRB meeting & approve as printed. (No meeting in January 2008.)

3. Possible changes to agenda: motion to approve changes, if necessary.

4. Citizen appearances, if any, relating to Parks and Recreation.

5. SOLE Committee Report, if any.

6. Report from Little League and A League of Their Own
a 2007 experiences with policy of 10-year old girls in Little League.
b. Possible PRB motion on future permanent policy for who is eligible for American League play.
c. Possible budget presentation from A League of Their Own for 2008.
d. Possible PRB motion to recommend 2008 city budget amendment for A League of Their Own.

7. Chair’s report on actions of City Committees & Common Council on items of interest to PRB.
a. Engineer’s report on Lake Leota Restoration.

8. 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: playground equipment order.
e. Other projects, if any.

9. Aquatic Report: Aquatic Director Rick Hamacher
a. Pool and pool store operations planninf for 2008
b. Other projects, if any

10. New Business
a. Discussion of how to proceed with supporting the Lake Leota Restoration Project, including investigation of using excavated material for enhanced sledding hill in Leonard/Leota Park.
b. Discussion of phase 2 of Allen Creek Wall restoration in Leonard/Leota Park.
c. City Engineer’s design work on West Side Park paving and playground location.
(d. Agenda for March 2008 meeting will include review of relevant items of Smart Growth Plan.)
(e. Agenda for March 2008 meeting will include review of PRB’s 2007 5-year Plan.)

11. Motion to Adjourn.