1. Roll Call.

2. Approval of the Minutes From the Meeting Held on July 15, 2004.

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

4. Communication and Public Comment.

1. Burlington Baseball "2000" Committee – Dick Imire and Bud Milroy

5. Reports

1. From Public Works Supervisor

1. Review of Skate Board Park Activity.

2. Summer 2004 Temporary (Summer) Help – End of the Season.

3. Mr. Gobel – anything further to report.

2. City Administrator – Mr. Torgler may attend – review impact fees.

3. Aldermanic Representative – Mr. Peter Hintz

1. Bushnell Park Rest Rooms Opening and Baseball Diamond Improvements.

6. Old Business

1. Beaumont Field improvements – Up-Date and Review.

2. Readiness of Soccer Fields at Bushnell Park.

3. WWM – to call Burlington Jaycees to review Memorial Day Week-end Events and plans for the event in 2005 – IF THEY WILL OR CAN ATTEND THE MEETING ??

4. Comments on Burlington Standard Press Article on Devor Park Improvements.

7. New Business

1. Update on Construction of McCanna Park Rest Room Construction and use of in kind services from the Burlington Lion's Club.

2. Discussion of Impact Fee (Development) Survey and Review from Mr. Dave Torgler.

3. 2005 – 2006 – 2007 – Discussion of Capital Outlay Budget using Park Board Impact Fees – Projections.

8. Adjournment: 

Next Meeting is Scheduled For September 16, 2004 at 6:30 P.M. at the City Fire Station