1. Roll Call.

2. Approval of the Minutes From the Meeting Held on January 27, 2005.

3. Distribution of Bills For Late January, 2005 and early February, 2005

4. Communication and Public Comment.

1. Introduction of guests that might attend the meeting.

• Burlington Lions Club – Mr. Norm Scherrer – Discussion of the Construction of the Rest Room Facility at McCanna Park

5. Reports

1. From Public Works Supervisor

1. Condition of Ice Rink at Echo Park

2. City Administrator

3. Aldermanic Representative – Mr. Peter Hintz

1. Anything to Report regarding Bushnell Park
   Minutes from October, 2004 Meeting – ???

6. Old Business

1. McCanna Park Rest Room Construction

2. Echo Park Pavilion Roof Repairs

3. Statue/Memorial Placement from the Burlington Garden Club for the Riverwalk Park

4. Planning for Congress Street Softball Park Retaining Wall, Paving and Plantings

5. Discussion of Play-Ground Equipment Installation for late Summer 2005 for McCanna Park

6. Community State Bank Payment for repairs to irrigation system for Riverwalk Park

7. New Business

1. Baseball/Softball Group Meeting to be held on February 24, 2005 – 6:30 P.M. here at the Fire Station

2. Agreement and Discussion of future installation of Play-Ground Equipment at the Karcher School (Mr. Peter Hintz to attend meeting)

3. Any other matters to be discussed.

8. Adjournment: 

NEXT MEETING SCHEDULED FOR:  March 17, 2005

6:30 PM – City Fire Station