043009pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB RD
PARK COMMISSION MEETING SHOREWOOD CITY HALL
THURSDAY, APRIL 30, 2009 6:45 OR IMMEDIATELY
FOLLOWING THE PARK TOURS
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
Davis____
DeMers____
Norman____
Trent____
Quinlan____
Robb____
Edmondson____
B. Review Agenda
2. APPROVAL OF MINUTES
A. Park Commission Meeting Minutes of April 14, 2009 – (Att-#2A)
3. MATTERS FROM THE FLOOR
4. REPORTS
A. Report on City Council Meetings of April 27, 2009
B. Update on Community Garden Proposal – (CRR, Kristi Anderson)
C. Report on Park Foundation Meeting of April 9, 2009 – (Park Commissioner
Sue Davis)
D. Garage Jam Band Update and Schedule Committee Meeting – (CRR, Kristi
Anderson)
5. DISCUSS PARK TOURS
6. REVIEW REVISED DONATION PROCESS / ACCEPT DONOR REQUEST
FORM, ACCEPTANCE & INDEMNIFICATION AGREEMENT AND MEMO
AGREEMENT
- (Att.-#6)
7. ACCEPT 2009 CONCESSION OPERATION AGREEMENT
– (Att.-#7)
8. REQUEST FUNDING FOR 2010 ARCTIC FEVER –
(Park Commissioner, Sue
Davis)
9. NEW BUSINESS
10. ADJOURN
Council Liaison for May 26City Council Meeting – Pk Commissioner Norman