1. Roll Call.

2. Approval of the Minutes from the meeting held on October 19, 2006.

3. Distribution of Bills For The Month Of: 

4. Communication and Public Comment.

1. Introduction of guests that might attend the meeting.

Burlington Little League Baseball – action to be taken on the building of a pole shed to compliment an indoor pitching area/batting cage – for off season use

5. Reports

1. From Public Works Supervisor

1. Please obtain a financial report of Park Board funds and Wehmhoff Funds – if you can make them available

2. City Administrator

3. Aldermanic Representative

1. Mr. Joel Jacobsen – do you have anything to report ??

6. Old Business

1. Foot bridge repair between Wehmhoff/Jucker and Riverside Parks ???

2. Further report if any, progress at Devore Park Tennis Courts' renovation

3. Fall leaf pick-up and removal at city parks

4. Baseball "2000" – re-issue and signatures for use of Beaumont Field – agreement expired in November, 2006 ???

7. New Business

1. W.W. Milatz attended Lions Club meeting on 10/23/06

2. Todd Schalinske – report on your canvass of other service clubs for donation for building of new pavilion at Devore Park

3. Capitol Outlay Budget Discussion for 2008 and projected 2009

4. Park Board Meeting Scheduled for December, 2006 – cancelled due to Christmas Holiday Season

8. Adjournment: 

NEXT MEETING SCHEDULED IS:

January 18, 2007 – 6:30 p.m.
at the City Fire Station