Agenda: Park Board: Monday, Feb 15, 2010

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, February 15, 2010; 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 January 18, 2010 meetings & approve as printed.

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

5. Dan Gillitzer present to discuss Amphicars on Lake Leota during July 4 Car Show.

6. Dave Ross present for Lions Club regarding future Bike Trails.

7. Chair’s report on actions of City Committees & Common Council on items of interest.

Reports/Updates park projects/maintenance: Winter break – no report – resume in spring.
Aquatic Report: Winter break – no report – resume in spring.

8. Old Business

Discussion on Ball Field lights tabled until March 15, 2010 meeting.

9. New Business

10. Motion to Adjourn

11. Next meeting March 15, 2010, 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