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CITY OF SHOREWOOD 5735 COUNTRY CLUB RD
PARK COMMISSION MEETING SOUTHSHORE COMMUNITY CENTER
TUESDAY, NOVEMBER 15, 2011 7:00 P.M.
AGENDA
1.CONVENE PARK COMMISSION MEETING
A.Roll Call
Quinlan____
Robb____
Edmondson____
Swaggert____
Kjolhaug____
Hartmann____
Gordon____
B.Review Agenda
2. APPROVAL OF MINUTES
A. Park Commission Meeting Minutes of October 11, 2011 (Att.-#2A)
3. MATTERS FROM THE FLOOR
4. PARK MAINTENANCE AND REC BUDGET AND LONG RANGE CIP REVIEW
- (Att.-#4) Finance Director, Bruce DeJong
5. REVIEW WORK PROGRAM FOR 2012
– (Att.-#5)
6. APPROVE CONCESSION AGREEMENT
– (Att.-#6)
7. DISCUSS TKDA AND STAFF PLANS BADGER PARK ESTIMATES FOR PARK
IMPROVEMENTS
– (Att.-#7)
8. DETERMINE LIAISON FOR CITY COUNCIL MEETINGS IN DECEMBER
AND JANUARY
– (Att.-#8)
9. NEW BUSINESS
10. 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.Staff
C.Quarterly Expenditure Report
D.Grant Report – (Att.#10D)
E.Badger Park Roof Repair
11. ADJOURN
Liaison for City Council Meeting on November 28 -