Agenda; Park Board: August 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, August 17, 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 July 20, 2009 meeting & approve as printed.

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

5. Connor Williams, Eagle Scout project, fishing pier at Lake Leota.

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

7. Update on Wetland Shoreland and other Lake Leota Issues – SOLE Report DNR Grant

a. Antes Fund for Lake Leota & Leota Park beautification & improvement.

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

9. Discussion and possible motion to approve Park Seller’s Permit for Lions Club for Circus at
Westside Park on August 21st.

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

11. 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.

13. Budget process 2010

14. Old Business
Advertising in park.

15. New Business

16. Motion to Adjourn

17. Next meeting September 14, 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