1. Roll Call.

2. Approval of the Minutes From the Meeting Held on June 17, 2004.

3. Distribution of Bills For Late June, 2004 and Early July, 2004

4. Communication and Public Comment.

Introduction of Guests That Might Attend the Meeting

At the time of preparation of this agenda, W. W. Milatz had not been informed by anyone regarding any guests for the July 15, 2004 Park Commission meeting.

5. Reports

1. From Public Works Supervisor

1. Monthly Skate Board Park Report – any problems.

2. Condition of Devor Park and Sunset Park Tennis Courts' Surface

3. Mr. Gobel – anything further to report.

2. City Administrator – N/A

3. Aldermanic Representative – Mr. Peter Hintz

1. Bushnell Park Rest Room Renovation and Baseball Diamond Fencing and Paving.

6. Old Business

1. Beaumont Field – Baseball Scoreboard – is it working??

2. City of Burlington Volunteer Firefighters' Dance held in Echo Park  – any problems??

3. WWM – to call Burlington Jaycees – RE: a follow-up on the 2004 Memorial Day Week-end Boat Regatta

7. New Business

1. Discussion of McCanna Park Rest Room Construction – Progress and how do we proceed with Burlington Lion's Club in kind services???

2. Use of 4 to 6 each Picnic Tables for Use by the Hook and Ladder Company of the City Fire Department – on 08/14/04 – outing at the Weygand Peninsula.

3. For August, 2004 – Park Board Meeting – 2005 Budget Discussion.

8. Adjournment: 

Next Park Board Meeting is Scheduled For August 19, 2004 at 6:30 P.M. at the City Fire Station