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041211 pka CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, APRIL 12, 2011 7:00 P.M. AGENDA 1.CONVENE PARK COMMISSION MEETING A. Roll Call Trent____ Quinlan____ Robb____ Edmondson____ Swaggert____ Kjolhaug____ Hartman____ B.Review Agenda 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of March 8, 2011 (Att.-#2A) 3. MATTERS FROM THE FLOOR 4. CONSENT ITEMS (This is a trial to see how the commission likes this.) No Items 5. DETERMINE DATES FOR PARK TOURS – (Att.-#5) 6. ARCTIC FEVER 7. DISCUSS TOBACCO USE POLICY FOR PARKS AND RECREATION FACILITIES – (Att.-#7) 8. NEW / OLD BUSINESS 9. STAFF AND LIAISON REPORTS/UPDATES (Staff reports and updates are not meant for discussion. Discussion items will be listed as part of new or old business.) A. City Council B.Park Commission C.Staff D.Work Program E.CIP Updated F.Quarterly Expenditure Report – No capital expenditures in budget as of yet. 10. ADJOURN Liaison for City Council Meeting on April 25 - Swaggert PARK COMMISSION AGENDA TUESDAY, MARCH 11, 2003 PAGE 2 OF 2