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021120 CITY OF SHOREWOOD PARK COMMISSION JOURNAL OF VOTES Meeting Date: 02-11-2020 Member Attendance Present: Chair Mangold, Commissioners Vassar, Hirner, and Gallivan (arrived at 7:02); City Council Liaison Sundberg; Park and Recreation Director Grout Absent: Commissioner Rock Action Item Votes Hirner moved to approve the agenda as APPROVAL OF AGENDA written. Vassar seconded the motion. Motion carried 3-0. Gallivan moved to approve the minutes of APPROVAL OF MINUTES the November 19, 2019 meeting as amended. Mangold seconded the motion. Motion carried 3-0. CONCESSION AGREEMENT Hirner moved to recommend approval of the Concession Agreement as presented. Vassar seconded the motion. Motion carried 4-0. REVIEW PARK FEES AND USAGE FOR Gallivan moved to use the existing fee PICNIC SHELTERS schedule and add Badger Park into the same rate as Eddy Station. Hirner seconded the motion. Motion carried 4-0. Gallivan moved to adjourn the Park ADJOURNMENT Commission Meeting of February 11, 2020 at 8:18 p.m. Hirner seconded the motion. Motion carried 4-0.