Agenda: Park Board: Monday, March 17, 2008

City of Evansville, Wisconsin
Park and Recreation Board Regular Monthly Meeting
Evansville City Hall Council Chambers
Monday, March 17, 2008; 6:00 PM

AGENDA

1. Call to Order & Roll Call.

2. Motion to waive reading minutes of February 18, 2008 PRB meeting & approve as printed

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. A League of Their Own Report
a. Budget presentation from ALOTO for 2008: Shawn Greenleaf.
b. Review of current city budget for ALOTO.
c. Discussion and possible PRB motion to recommend 2008 city budget amendment for ALOTO.

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

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
e. Other projects, if any

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

10. Old Business
a Status of West Side Park paving project.
b. Other, as necessary.

11. New Business
a. Discussion re: using excavated material from Lake Leota Restoration for sledding hill: Ron Carlsen.

b. Discussion of phase 2 of Allen Creek Wall restoration in Leonard/Leota Park.

c. Review of relevant items of Smart Growth Plan.

d. Review of PRB’s 2007 5-year Plan.

12. Motion to Adjourn.