Agenda; Evansville Park Board: June 15, 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.

Park & Recreation Board Regular Monthly Meeting
Evansville City Hall Council Chambers
Monday, June 15, 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 May 18, 2009 meeting & approve as printed.

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

5. Helen Busse – Softball request for umpires, 7 home games. Review budget and motion to approve.

6. Lions Club – Circus at Westside Park, August 21. Discussion and motion to approve.

7. Fire works on July 2 – discussion and motion to approve.

8. Update on Lake Leota Grand Reopening Event.

9. Discussion and motion to establish/reestablish policy regarding park
equipment/memorial donations – no action, keep on agenda for August.

10. Update on Wetland Shoreland and other Lake Leota Issues – SOLE Report.

11. Discussion and recommendation on lake recreation, safety & liability issues.

12. Chair’s report on actions of City Committees & Common Council on items of interest to PRB - update on Every property.

13. 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

14. Aquatic Report: Aquatic Director Rick Hamacher.

15. Old Business
Advertising in park.

16 New Business

17. Motion to Adjourn

18. Next meeting July 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