1. Roll Call

2. Approval of the Minutes from the meeting held on November 16, 2006

3. Distribution of Bills (If Available)

4. Communication and Public Comment

1. Introduction of guests that might attend the meeting.

As of preparation of this agenda, 01/08/2007, no one has called to inform me of attending the meeting this date.

5. Reports

1. City Administrator

2. Aldermanic Representative

1. Mr. Joel Jacobsen – anything to report ?

3. From Public Works Supervisor

1. Status of approval of 2007 Capitol Outlay Budget

2. Foot Bridge Repair between Wehmhoff/Jucker and Riverside Parks

3. Baseball "2000" Beaumont Field Baseball Park Agreement – Signed and Returned to each group

6. Old Business to Discuss

1. Todd Schalinske attending Burlington municipal Swimming Pool Board Meeting regarding building of new park picnic pavilion

7. New Business to Discuss

1. Any further discussion of 2007 Capitol Outlay Budget

2. Progress (if any) on the Beaumont Baseball Park 2007 Renovation/Removal of present fencing and old concrete and placement of new concrete behind present backstop

8. Adjournment: 

NEXT MEETING SCHEDULED IS:

February 15, 2007 – 6:30 p.m.
at the City Fire Station