Agenda: Park Board: Monday April 14, 2008

NOTICE

A regular meeting of the Park and Recreation Board for the City of Evansville will be held on the 14th day of April 2008, at 6:00 p.m., in the Common Council Chambers, City Hall, 31 S Madison St. 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, April 14, 2008; 6:00 PM

AGENDA

1. Call to Order & Roll Call.

2. Motion to waive reading minutes of March 17, 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 but not concerning agenda items. (Citizens may address items further down the agenda at the time those items are discussed.)

5. SOLE Committee Report, if any.

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

9. Aquatic Report: Aquatic Director Rick Hamacher
a. Pool and pool store operations planning for 2008
b. Director’s comments on recent letter from Tammy Pomplun
c. Discussion and possible motion on pool store operations for the future.

10. Old Business
a Report from Park Maintenance Supervisor on Allen Creek Wall Restoration Phase 2.
b. Discussion and possible motion on installation of grind rail at skate park.
c. Other, as necessary.

11. New Business
a. Welcome to Alderperson Janis Ringhand as new chair of PRB
b. Other, as appropriate.

12. Motion to Adjourn.