Agenda: Park Board: Monday, July 14, 2008

City of Evansville, Wisconsin
Park & Recreation Board Regular Monthly Meeting
Evansville City Hall Council Chambers
Monday, July 14, 2008; 6:00 p.m.

AGENDA


1. Call to Order & Roll Call

2. Motion to waive reading of minutes of the June 16 & June 27, 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. Ellyn Paul - Tree for Franklin Park

7. ECP – Dream Park

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

9. Reports/Updates park projects/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

10. Aquatic Report: Aquatic Director Rick Hamacher.
a. Pool and park store operation plans for 2008

12. Old Business

13. New Business

14. Motion to Adjourn