020910pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB RD
PARK COMMISSION MEETING SHOREWOOD CITY HALL
TUESDAY, FEBRUARY 9, 2010 7:00 P.M.
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 January 12, 2010 (Att.-#2A)
3. MATTERS FROM THE FLOOR
4. REPORTS
A. Report on City Council Meeting
B. Review Monthly Expenditure Report and 2010 CIP - (Att.#4B)
C. Update on Work Program – (Att.-#4C)
D. Update on Grant Programs – (Att.-#4D)
E. Report on Arctic Fever Event on January 16, 2010 – (Park Commissioner, Jeremy
Norman and Sue Davis)
F. Report on Parks Foundation Meeting of January 13, 2010 (Park
Commissioners, Sue Davis and Bob Edmondson)
G. Update on Summer Activities
H. Update on Manor Park Shelter
5. COMMUNITY REC RESOURCES YEAR END REPORT
– (Att.-#5)
6. RECOMMEND TO CITY COUNCIL TO ACCEPT 2010 CONCESSION OPERATION
AGREEMENT
– (Att.-#6)
7. REVIEW AND RECOMMEND TO CITY COUNCIL TO ACCEPT QUOTE FOR PICNIC
TABLES
– (Att.-#7)
8. REVIEW AND RECOMMEND TO CITY COUNCIL TO ACCEPT QUOTE FOR TENNIS
COURT OVERLAY FOR BADGER PARK
– (Att.-#8)
9. NEW BUSINESS
10. ADJOURN
PARK COMMISSION AGENDA
TUESDAY, MARCH 11, 2003
PAGE 2 OF 2
Liaison for City Council Meeting on February 22 Meeting - Edmondson