BOARD OF PARK COMMISSIONERS REGULAR MEETING

01/16/2022

BOARD OF PARK COMMISSIONERSÂ REGULAR MEETING

Â Â KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, JANUARY 19, 2022

12:00 NOON

Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â AGENDA

1. CALL TO ORDER

2.Â Â Â Â Â ELECTION OF OFFICERS

3. MEETING MEMORANDUM Â DECEMBER 15, 2021

4. CONSENT AGENDA Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â

Â Â Â Â Â Â a. Request Re: Approve and Execute Park Property Use Agreement with the West Side Nut

Â Â Â Â Â Â Â Â Club for the Fall Festival. -Schaefer

Â Â Â Â Â Â b. Request Re: Approve and Execute Park Property Use Agreement with Franklin Street Events

Â Â Â Â Â Â Â Â Association for the Franklin Street Bazaar. -Schaefer

Â Â Â Â Â Â c. Request Re: Approve and Execute Fee Schedule for Park Programs and Sports.- Schneider Â

Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â

5. Â Â Â Â OLD BUSINESS Â

Â Â Â Â Â Â Â N/A

6.Â Â Â Â Â NEW BUSINESS Â

Â Â Â Â Â Â Â a. Request Re: Beaver Migration Plan- Wesselman Woods

Â Â Â Â Â Â Â b. Request Re: Any Other Business the Board Wishes to Consider and Public Comments

Â Â Â Â Â Â Â

7.Â Â Â Â Â REPORTS

Â Â Â Â Â Â Â a. Steve Schaefer – Deputy Mayor, Interim Parks Director

Â Â Â Â Â Â Â Â Â Â Â Â

8.Â Â Â Â Â ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

9.Â Â Â Â Â ADJOURN