1. Roll Call.

2. Approval of the Minutes from the meeting held on August 17, 2006.

3. Distribution of Bills For The Month Of:  if available to review

4. Communication and Public Comment.

1. Introduction of guests that might attend the meeting.

Mr. Dick Imrie and Mr. Tom Krause – 2006 end of year review of Baseball "2000" Committee and planning for 2007

5. Reports

1. From Public Works Supervisor

1. Fence/Gate for play-ground entrance for the new equipment at Karcher School

2. Bushnell Park – irrigation cost estimate – if ready

2. City Administrator

3. Aldermanic Representative

1. Mr. Joel Jacobsen – anything further to report on the "Impact Fee" status for park board use

6. Old Business

1. Devor Park Tennis Court Renovation for the 2006 Capitol Outlay Budget.

2. High Water Pit at Congress Street Softball Park – meet with Jim Wanasek for possible purchase of new pump.

3. Shrub/Brush trimming at the Congress Street Softball Park – behind the screen.

4. Fall/2006 – Rest Room closing schedule for all parks.

5. Clean out Lime from storage cabinet at the Congress Street Softball Park.

7. New Business

1. Possible purchase of the southeast corner of East State Street at Bridge Street – for secondary access from St. Mary's/Calumet Street Park to this site.

2. Use of Wehmhoff Square Park – for Chamber of Commerce Fall Festival 10/14/2006

3. Use of Echo Park – 10/28/2006 – for Spooky City Events for Halloween.

4. Final discussion of 2007 and 2008 Capitol Outlay Budget Priority List of ideas/Items for purchase.

5. Adjournment: 

NEXT MEETING SCHEDULED IS:

October 19, 2006 – 6:30 p.m.
City Fire Station