Agenda: Park Board: Monday March 16, 2009

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.

City of Evansville, Wisconsin
Park & Recreation Board Regular Monthly Meeting
Evansville City Hall Council Chambers
Monday, March 16, 2009; 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 February 16, 2009 meeting & approve as printed.

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

5. SOLE Committee report.

a. Sherry Savchuk presenting a memorial plan for the Park

6. Update on Lake Leota Grand Reopening Event.

7. Discussion and possible motion to establish/reestablish policy regarding park
equipment/memorial donations.

8. Update on Wetland Shoreland restoration with the assistance of John Gishnock, Formecology, and Carl Korfmacher, Applied Ecological Services.

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

12. Aquatic Report: Aquatic Director Rick Hamacher.

a. Discussion and motion to approve low income swimming passes
b. Update on Virginia Graeme Baker Act

13. Old Business
Advertising in park.

14 New Business

15. Motion to Adjourn

16. Next meeting April 20, 2009, 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