1. Roll Call.

2. Approval of the Minutes From the Meeting Held on August 19, 2004.

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

4. Communication and Public Comment.

1. Introduction of guests that might attend the meeting.

5. Reports

1. From Public Works Supervisor

1. Review of Skate Board Park Activity.

2. Fall / 2004 Park Leaves Pick-up.

3. Fall / 2004 – Restroom Closings – October 2004.

4. Summer and Fall Softball Groups Paid their Fees.

5. 2004 Milwaukee Metro Fast-Pitch Softball League Fees Paid.

2. City Administrator

3. Aldermanic Representative – Mr. Peter Hintz

1. Anything to Report on Bushnell Park.

6. Old Business

1. Review and Up-Date of Soccer Field Turf Readiness and Use.

2. McCanna Park Restroom Construction Up-Date and Potential Progress.

3. Use of Beaumont Field for the Fall / 2004 Beaumont Field Concession Stand Project and Surrounding Area Landscaping.

4. Beaumont Field Baseball Park Concession Stand Dedication – Spring 2005 – Plans.

5. Quarterly Park Board (Impact Fee and Wehmhoff Fund) Update.

7. New Business

1. Burlington Jaycees – Course of Action for Use of Echo Park for Memorial Day – 2005.

2. Discussion of Park (Development) Impact Fees uses – See Hand-Out.

3. Discussion of 2005 Capitol Outlay Budget.

4. Sub-Committee Discussion (Kline, Neff, and Schuerman) 2006 and 2007 Capitol Outlay Budget and Set Future Park Development Goals.

8. Adjournment: 

Next Meeting is Scheduled For October 21, 2004 at 6:30 P.M. at the City Fire Station