Agenda: Park Board: June 18, 2007; 5:30PM

NOTICE

A regular meeting of the Park and Recreation Board for the City of Evansville will be held on the 18th day of June 2007, at 5:30 p.m., at City Hall, 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 and Recreation Board Regular Monthly Meeting

Evansville City Hall Council Chambers

Monday, June 18, 2007 6:00 PM

AGENDA

1. Call to Order & Roll Call.

2. Motion to waive reading minutes of May, 2007 PRB meeting & approve as printed.

3. Possible changes to agenda: motion to approve changes, if necessary.

4. Citizen appearances other than agenda items.

5. ECP July 4th Report

6. SOLE Committee Report and discussion of SOLE’s anticipated recommendation by PRB members. Possible motion to accept report and make recommendation to Public Works Committee and Common Council concerning next action to be taken relative to Lake Leota.

7. Skate Park:

a. McKenna Group Report

b. Other commentary from citizens

c. Discussion and possible motion on next action to take relative to Skate Park.

8. Chair’s report on actions of City Committees & Common Council on items of interest to PRB.

9. Chair’s report on site-visit of Dry Stone Conservancy’s experts re: stone retaining walls along Allen Creek.

10. Reports/Updates on pending park projects and maintenance: Park Maintenance Supervisor Ray Anderson

a. Lake Leota Park – re-roofing of Boy Scout house

b. Franklin Park – progress on plans for improvements, Welcome Shelter and landscaping.

c. Countryside Park – status of bath/shelter; (June 8 was last day of school)

d. West Side Park – condition of seeded soccer fields.

e. other projects, if any

11. Aquatic Report: Aquatic Director Rick Hamacher

a. Status of solar-panel project for 2007

b. Staffing

c. Pool store and pool operations

d. Status of low-income passes

e. other projects, if any

12. Old Business.

a. Discussion of 2008 Capital Budget relative to PRB 5-year plan.

b. other, as necessary

13. New Business

a. Approval of Sellor’s Permits for commercial activities in parks. Discussion and possible motion to delegate authority to approve future permits to Park & Recreation Board Chairman.

b. other, as necessary

14. Motion to Adjourn.

Prepared by Fred Juergens