AGENDA
CALL TO ORDER
ROLL CALL
Members: Steve Ryan (Chair), Stephanie Hicks (Vice-Chair) Brienne Brown, Kathleen Fleming, Dan Fuller, Mike Kilar, Megan Mathews, Justin Crandall, Deb Weberpal, Vacant Alternate
Staff: Kevin Boehm (Director), Michelle Dujardin (Assistant Director, Recreation & Events), Hunter Karnitz (WAFC Manager), Jennifer Jackson (Adult Programs), Ethan Cesarz (Athletic Programs)
APPROVAL OF AGENDA
A board member can choose to remove an item from the agenda or rearrange its order; however, introducing new items to the agenda is not allowed. Any proposed changes require a motion, a second, and approval from the board to be implemented. The agenda shall be approved at each meeting even if no changes are being made at that meeting.
CONSENT AGENDA
Items on the Consent Agenda will be approved together unless any committee member requests that an item be removed for individual consideration.
HEARING OF CITIZEN COMMENTS
No formal Board action will be taken during this meeting although issues raised may become a part of a future agenda. Participants are allotted a three minute speaking period. Specific items listed on the agenda may not be discussed at this time; however, citizens are invited to speak to those specific issues at the time the Board discusses that particular item.
To make a comment during this period, or during any agenda item: On a computer or handheld device, locate the controls on your computer to raise your hand. You may need to move your mouse to see these controls. On a traditional telephone, dial *6 to unmute your phone and dial *9 to raise your hand.
PARK TOUR
The purpose of this park tour is for the board members to directly observe and assess the current conditions of our city parks. This tour will enable the board to gather firsthand information that is crucial for developing informed budgets, strategic plans, and long-term goals for the city park system.
Park Sites
Cravath Lakefront Park
Trippe Lake Park
Minneiska Park
Clay Street Nature Park
Walton East Gate Park
Brewery Hill/Skatepark
Moraine View Park
Whitewater Bark Park
Whitewater Creek Nature Area
Starin Park
Skyway Park
Whitewater Effigy Mounds Preserve
Optimist Turtle Mound Park
FUTURE AGENDA ITEMS
ADJOURNMENT
A quorum of the Common Council may be present. This notice is given to inform the public that no formal action will be taken at this meeting.
