1. Roll Call.

2. Approval of the Minutes From the Meeting Held on March 18, 2004.

3. Distribution of Bills For Late March, 2004 and Early April, 2004

4. Communication and Public Comment.

Introduction of Guests That Might Attend the Meeting

1. Ed Slovak - Korean War Veterans' Memorial in Echo Park.

2. Heather Milo or Bob Sullivan Jr. - Burlington Cookie and Cultural Festival to be held October 2-3, 2004 at Wehmhoff Square Park.

3. Noreet Soeth - Chicago style hot dog, brat and Italian sausage vending in our parks.

4. Judy Kerkhoff - Burlington Jaycee's Annual Brat Days and Boat Regatta Races in Echo Park on Memorial Day Weekend.

5. Tom Steffan - Little League Baseball Committee - Request for temporary storage trailer at the Little League complex for 2004 - 30 day permit per Building Inspector Pat Scherrer.

6. Bud Milroy - Baseball 2000 Committee report on Beaumont Field dug-out construction and other field renovation. Also financial report / advertising signs.

7. Any other guests that might appear.

5. Reports

1. Public Works Supervisor

1. Rest room openings in parks

2. Baseball / Softball

3. Diamond conditions

4. Beaumont field rest room renovation

5. May 2004 annual Arbor Day ceremony ???

2. City Administrator: N/A

3. Aldermanic Representative

6. Old Business

1. Further capital outlay discussion for 2004 on:

1. Devor Park parking lot paving

2. McCanna Park rest room construction

2. WWM - Discussion with Dave Torgler on raising the impact fee for new developments.

7. New Business

1. New building development for Fox River Landing - Phase I - 26 new lots at $500 each

2. Last meeting for Kent Strong

3. New board member - Replacement for Kent Strong is Chuck Neff.

4. May 2004 annual elections of officers.

8. Adjournment: 

Next Meeting is Scheduled For May 20, 2004 - 6:30 P.M. at the City Fire Station