Parks, Recreation & Forestry Commission Meeting Monday, February 17, 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.Park, Recreation, and Forestry minutes from January 20, 2025

• 01- Jan PRF Minutes.pdf (0.05 MB)

3.REVIEW AND APPROVAL OF FINANCIAL REPORTS

1. A.Review and take action: 2024 preliminary financial reports

• 2024 Financial Report Parks & Forestry_DEC.pdf (0.10 MB)
• 2024 Financial Report Recreation_DEC.pdf (0.12 MB)
• 2024 Financial Report Town Square_DEC.pdf (0.10 MB)

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: condition of facility use agreement proposed expenses

• 21725- MEMO - condition of facility use agreement proposed expenses.pdf (1.13 MB)
• City of Watertown_20250207_111342.pdf (1.06 MB)
• 2024 Condition of Facility Use Agreement.pdf (0.03 MB)

2. B.Review and take possible action: Park, Recreation, and Forestry Commission Chair

3. C.Review and discuss: Town Square commission position

4. D.Review and Discuss: Senior and Community Center Door Opener

• SCC Door.pdf (1.13 MB)

6.DIRECTOR'S REPORT

1. A.Project updates: parks

• Directors Report.pdf (1.42 MB)

2. B.Project updates: forestry

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