Parks, Recreation & Forestry Commission Meeting Monday, January 20, 2025 04:30 PM 514 S. First Street, Watertown, WI 53094 - First Floor, Conley Hall

Virtual Meeting Info: https://us06web.zoom.us/join Meeting ID: 563 709 0828 Passcode: 53094 One tap mobile +16469313860

All public participants’ phones will be muted during the meeting except during the public comment period.

1.CALL TO ORDER

2.REVIEW AND APPROVAL OF MINUTES

1. A.Review and approve: Senior Center Advisory Board minutes from December 10, 2024

2. B.Review and approve: Park, Recreation, and Forestry minutes from December 16, 2024

3.REVIEW AND APPROVAL OF FINANCIAL REPORTS

1. A.Review and approve: November 2024 financial reports

4.CITIZENS TO BE HEARD

Each individual who would like to address the Committee will be permitted up to three minutes for their comments

5.BUSINESS

1. A.Review and take action: Caring Crafters classification

2. B.Review and take action: event rental fee adjustment

3. C.Review and take action: discount for Thursday night market vendors

4. D.Review and take action: Thursday night market fee waiver

5. E.Review and approve: 2023 annual report

6. F.Review and discuss: park, recreation, and forestry commission member

6.DIRECTOR'S REPORT

1. A.Project updates: parks

2. B.Project updates: forestry - urban forestry budget modification

3. C.Project updates: aquatics

4. D.Project updates: town square

5. E.Project updates: senior and community center

6. F.Update on programming: recreation

7. G.Update on programming: town square

8. H.Update on programming: senior and enrichment

9. I.Update on programming: aquatics

7.ADJOURNMENT