1. Roll Call.

2. Approval of the Minutes From the Meeting Held on September 16, 2004.

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

2. Closing and Lock-Down of Park Rest Rooms / Fall – 2004.

3. Fall Leave Pickup.

2. City Administrator

3. Aldermanic Representative – Mr. Peter Hintz

1. Anything to Report.

6. Old Business

1. Progress – McCanna Park Restroom Building in Fall/2004.

2. Quarterly Park Board Financial Status – Impact Fees and Wehmhoff Fund..

7. New Business

1. Discussion of Park (Development) Impact Fees Uses – See Hand-Out.

2. Further Discussion on 2005 / 2006 / 2007 Projected Capitol Outlay Budget.

3. Further Discussion of Projected Projects that we would want done in our parks in 2005 / 2006 / 2007.

4. Discussion of Canceling Monthly Park Board Meeting for December, 2004 Due to Christmas Holiday.

8. Adjournment: 

Next Meeting is Scheduled For Thursday – November 18, 2004 at 6:30 P.M. at the City Fire Station.