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011012 pka CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, JANUARY 10, 2012 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 December 13, 2011 – (Att.-#2A) 3. MATTERS FROM THE FLOOR 4. ORGANIZATIONAL BUSINESS A. Election of Officers – (Att.-#4A) B. Approve Meeting Calendar – (Att-#4B) 5. DISCUSS AND RECOMMEND ICE RINK POLICY – (Att.-#5) A. Update on Status of Rinks B. Policy for Review at February 14 Park Commission Meeting 6. DISCUSS PRIORITY SETTING FOR BADGER PARK – (Att.-#6) 7. NEW BUSINESS 8. 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 1. Joint City Council Meeting Date – February 14 2. Winter Activity Update 3. Summer Activity Update – (Att.-#8B3) 4. Strategic Planning 9. ADJOURN Liaison for City Council Meeting on January 23rd - Mark Kjolhaug