1. Roll Call.

2. Approval of the Minutes From the Meeting Held on October 21, 2004.

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

4. Communication and Public Comment.

1. Introduction of guests that might attend the meeting.

• Mr. Dick Imrie and Mr. Bud Milroy – "Baseball – 2000" Committee – Renew Beaumont Field

• Mr. Mitchell Daniels – Burlington Kiwanas – "Car Raffel from the Echo Lake Ice" Agreement

5. Reports

1. From Public Works Supervisor

1. Skate Board Park – Is it Closed??

2. Removal of Netting from the Beaumont Baseball Field.

3. Leave Removal in our Parks.

2. City Administrator

3. Aldermanic Representative – Mr. Peter Hintz

1. Anything to Report.

6. Old Business

1. McCanna Park Restroom – Schedule and Organize with the Burlington Lion's Club for the Spring of 2005

7. New Business

1. Quarterly Park Board Financial Status including Impact Fees and Wehmhoff Fund.

2. Discussion of Park (Development) Impact Fee Uses (See Handout).

3. Further Discussion on 2005 Project Outlay Budget.

4. Further Discussion of Projected Capitol Outlay Budget and Park Goals for 2006 and 2007.

5. Discussion of Canceling Monthly Park Board Meeting for December, 2004 due to Christmas Holiday.

8. Adjournment: 

Next Park Board Meeting: See above Discussion

01/20/2005