1. Roll Call.

2. Approval of the Minutes From the Meeting Held on May 19, 2005.

3. Distribution of Bills For Late May, 2005 and early June, 2005

4. Communication and Public Comment.

1. Introduction of guests that might attend the meeting.

1. Mr. Dick Imrie – Baseball 2000 Committee – Dedication of New Concession Stand at Beaumont Field and Thank Yous to Those that Helped to Build

5. Reports

1. From Public Works Supervisor

1. Up-Date – Skate Board Park Report

2. Final Review of 2005 Chocolate City Festival

3. 2005 Echo Park Use on Memorial Day Week-end

4. 2005 Racine Belles Tourney held at Bushnell Park – Review

2. City Administrator

3. Aldermanic Representative – Mr. Peter Hintz

1. Anything to report

6. Old Business

1. Progress – Mc Canna Park Rest-Room Construction

2. Up-Date – Echo Park Pavilion Roofing Repairs

3. Statue Placement (Memorial) in River Walk for Burlington Arts Council

4. Final Review and Discussion of Renovations at the Congress Street Softball Diamond

5. Walkway/Bike Trail along the Highway 11 East – Up-date and Review

7. New Business

1. Financial (Quarterly) Up-Date of Park Board funds and Wehmhoff Funds

2. Echo Park preparation for the City of Burlington Fire Department use for their July 04, 2005 – Celebration/Dance/Fund-Raiser

3. Play-Ground Installation for McCanna Park/Presentation by Potential Vendors (each to take about 20 minutes)

4. Any other matters to be brought up

8. Adjournment: 

NEXT MEETING SCHEDULED FOR:

Thursday, July 21, 2005 at 6:30 p.m.
City Fire Station