Agenda; Park Board: Monday, Nov. 17, 2008

Notice

The regular meeting of the Evansville Park & Recreation Board will be held on the date and time stated below at City Hall (Third Floor), 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.

Park & Recreation Board Regular Monthly Meeting
Evansville City Hall Council Chambers
Monday, November 17, 2008; 6:00 p.m.

AGENDA


1. Call to Order & Roll Call

2. Approval of Agenda as printed.

3. Motion to waive reading of minutes of the October 20, 2008 meeting & approve as printed.

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

5. SOLE Committee report.

6. Discussion and possible motion regarding all Park & Rec Fees, resident & non-resident for ball & soccer teams and pool rates. Managers of all leagues invited to participate.

7. Discussion and possible motion regarding reservation policy for ball fields, reverse motion from October, after reviewing ordinance. Review and recommend other ordinance changes.

8. Review and revise lease agreement with Grove Society for land use for Baker Bldg.

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
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
Advertising in park & American Legion use of shelter

13. New Business

14. Motion to Adjourn

15. Next meeting December 15, 2008, 6:00 p.m.




Requests for persons with disabilities who need assistance to participate in this meeting should be made to the Clerk’s office by calling 882-2266 with as much advance notice as possible.

Please turn off all cell phones while the meeting is in session. Thank you!