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Friday, June 13, 2008

Agenda; Park Board; Monday, June 16, 2008

NOTICE: The regular meeting of the Park & Recreation Board for the City of Evansville will be held on the date and time stated below 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 & Recreation Board Regular Monthly Meeting
Evansville City Hall Council Chambers
Monday, June 16, 2008; 6:00 p.m.

AGENDA


1. Call to Order & Roll Call

2. Motion to waive reading of minutes of the May 19, 2008 meeting and approve as printed.

3. Approval of Agenda as printed.

4. Citizen appearances, if any, relating to Park & Recreation but not agenda items.

5. SOLE Committee report.

6. ECP – 4th of July schedule.

7. Grove Society – approval of exterior grading, handicap access, landscaping and other recommendations from City Planner and Engineer.

8. Evansville PD – increased patrol in park and security measures.

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

10. Reports/Updates park projects/maintenance: Park Maintenance supervisor Ray Anderson.
a. Lake Leota Park – discussion and possible motion on DNR Permits for creek walls
b. Franklin Park
c. Countryside Park
d. West Side Park
e. Other projects, if any

11. Aquatic Report: Aquatic Director Rick Hamacher.

12. Old Business

13. New Business

14. Motion to Adjourn

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