City of Evansville, Wisconsin
Park and Recreation Board Regular Monthly Meeting
Evansville City Hall Council Chambers
Monday, September 18, 2006, 6:00 PM
AGENDA
1. Call to Order & Roll Call.
2. Motion to Waive Reading Minutes of August 2006 meeting & Approve as Printed.
3. Possible Changes to Agenda: Motion to Approve Changes, if necessary.
4. Citizen appearances other than agenda items.
5. Development of a “2006 Park & Outdoor Recreation Plan”
a. Reports from PRB members on proposed projects for “their” parks.
i. Brzezinski/Seminary: Krueger
ii. Countryside: Juergens
iii. Franklin: Merritt
iv. Leota/Leonard: Farnsworth & Sendelbach
v. West Side: Jacobson
vi. Wind Prairie: Carlsen
b. Other “at large” proposed projects
c. Discussion and motion to approve criteria to evaluate proposed projects.
d. Board member “homework”: evaluate all proposed projects using agreed-upon criteria prior to October 16th PRB meeting.
e. Review of second draft of plan as provided by City Planner Tim Schwecke. Determine what else needs to be done to prepare third draft of plan and who will do it.
f. Comparison of second draft with proposed City Capital Outlay Budget; 2007-2011.
6. Chair’s report on actions of Public Works Committee, Finance & Labor Relations Committee, and Common Council on items of interest to PRB.
7. Reports and Updates on Pending Park Projects.
a. Lake Leota Park
b. Franklin Park
c. Countryside Park
d. West Side Park
8. Aquatic Report: Pool Director Rick Hamacher
a. Discussion of letter from manager of Park Store
b. Discussion of proposed fee increases for Pool Usage in 2007
9. Park Maintenance and Improvements Report: Park Maintenance Supervisor Ray Anderson.
10. Old Business
11. New Business
a. Reschedule November, 2006 meeting to Tuesday, November 28th at 6:00 pm.
b. other
12. Motion to Adjourn.
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