PARK BOARD

AGENDA

Thursday, January 27, 2005, 6:30 p.m.

Fire Department, 165 W. Washington Street

  1. Roll Call.

  2. Approval of the Minutes From the Meeting Held on November 18, 2004.

  3. Distribution of Bills For Late November, 2004 and December, 2004

  4. Communication and Public Comment.

  1. Introduction of guests that might attend the meeting.

  • Baseball "2000" Committee – Mr. Dick Imrie and Mr. Bud Milroy – Sign Beaumont Field Agreement and Set Date for Concession Stand Dedication

  1. Reports

  1. From Public Works Supervisor

  1. Ice Skating Rinks – Echo Lake and Wagner Park

  2. Skate Board Park – CLOSED

  3. Snow Removal in Parks and Park Parking Lots

  1. City Administrator

  2. Aldermanic Representative – Mr. Peter Hintz

  1. Anything to Report.

  1. Old Business

  1. Burlington Jaycees – Memorial Day / 2005
    Chocolate Fest and Boat Regatta
    Judy Kerkhoff

  2. Burlington Lion's Club – McCanna Park
    Restroom Construction from 2004 Budget
    Mr. Norm Scherrer

  1. New Business

  1. Karcher School Play-Ground Equipment Install

  1. Further Discussion of Park (Development) Impact Fee Uses (Hand-out from Fall 2004 Meeting)

  2. Further Discussion of 2005 Capitol Outlay Budget – Time Frame

  3. Set Meeting Date for 2005 Baseball and Softball Groups – late February, 2005 or early March, 2005

  4. Any other matters to be discussed.

  1. Adjournment: 

NEXT MEETING SCHEDULED FOR:  February 17, 2005

6:30 PM – City Fire Station

 

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