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032294pka• CITY OF SHOREWOOD PARR COMMISSION MEETING TUESDAY, MARCH 22, 1994 AGENDA 1. CALL TO ORDER 2. Roll Call COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 PM McCarty Wilson Bensman Dzurak Fuller Martin Waibel 3. Review Agenda 4. Approval of Minutes • Park Commission Meetings of February 22 & 23, 1994 5. Review 1994 -98 Park Capital Improvement Program (CIP) and Finance Plan a. 1994 Project Update and Schedule b. Review Plans and Specs for Silverwood Park C. Project Management Letter of Agreement - Hoisington Koegler Group d. Review Proposed Changes in Park CIP e. Report on Meeting with Little League Board 6. Shorewood Parks Foundation - Steve Dzurak a. Report of Board of Trustees b. By -law Review C. Consider Recommendations on Board of Trustee Appointments 7. Schedule Walking Tour of Old Market Road and Silverwood Trails 8. Schedule of Open Houses at Neighborhood Parks 9. Reports 10. Establish Next Meeting Date 11. Matters From the Floor 12. ADJOURNMENT