Agenda: Park Board: Monday, August 2008--6PM

City of Evansville, Wisconsin
Park & Recreation Board Regular Monthly Meeting
Evansville City Hall Council Chambers
Monday, August 18, 2008; 6:00 p.m.

Amended 8-15-08

AGENDA


1. Call to Order & Roll Call

2. Motion to waive reading of minutes of the July 14, 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. A League of their Own – Helen Busse

7. ECP – Dream Park – Rebecca DeMarb

8. Tree planting in West Side Park – Tom Calley & son, Eagle Scout project

9. Soccer Board – Amy Eager or other Rep – West Side soccer fields

10. Discussion and possible motion regarding business advertising in park, request from Bank of Evansville.

11. Budget discussion

12. Discussion and possible motion regarding reservation policy for ball fields

13. Discussion and possible motion regarding name of West Side Park and Grand Opening for same

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

15. 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

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

17. Old Business

17. New Business

18. Motion to Adjourn