1. Roll Call.

2. Approval of the Minutes From the meeting held on July 21, 2005

3. Distribution of Bills For late July, 2005 and early August, 2005

4. Communication and Public Comment.

1. Introduction of guests that might attend the meeting.

1. Mitch Daniels – from the Burlington Kiwanis Club – 2005/2006 Echo Lake Park – "Car on the Ice Raffle"

5. Reports

1. From Public Works Supervisor

1. Monthly Report on the Use and/or Problems at the Skate Board Park

2. City Administrator

3. Aldermanic Representative – Mr. Peter Hintz

1. Anything to report on Bushnell Park Activities and Future Planning

6. Old Business

1. Any further progress on the construction of the McCanna Park Rest/Room

2. Comments on Placement of Memorial (Statue) in the River Walk Park for the Burlington Art's Council

3. Comments on the Placement of the Korean War Memorial in Echo Park

4. Echo Park Pavilion Repairs – when will it be completed?

5. Further Discussion of Tennis Court Renovations – Devor and Sunset Park

7. New Business

1. #2 – "Dog and Pony" Show for the installation of Play-Ground Equipment at McCanna Park

2. Determine which vendor we will use for installation of play-ground equipment?

3. Capitol Outlay Budget Preparation for 2006 and projected for 2007 and 2008

4. Status of small restroom at Echo Park?

5. Completion of Baseball/Softball Schedules in Burlington Parks

6. Fall Co-ed Softball Schedule for Congress Street Softball Park

8. Adjournment: 

NEXT MEETING SCHEDULED FOR:

September 15, 2005  –  6:30 PM at the
City Fire Station