PARK  & RECREATION

 

 

COMMUNITY CENTER

2000 MUNICIPAL DR.

 

1000 VALLEY RD.

NEENAH, WI  54956

 

MENASHA No Mail Please

Telephone (920) 720-7108

Fax (920) 720-7113

 

 Telephone (920) 731-1524

Fax (920) 731-1642

 
              

 

 

PARK COMMISSION MEETING              FEBRUARY  11,  2004  6:00 P.M. (Closed)

                                                  AGENDA

 


(TO BE HELD AT THE COMMUNITY CENTER)

 

  1. Call to order – Pledge of Allegiance
  2. Roll Call
  3. Motions by Commissioners

 

To convene into closed session pursuant 19.85(1)e of the Wisconsin State Statutes; deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.   Specifically to determine an agency to prepare a conceptual master plan for the Fritse Park area.

 

Pursuant to 19.85(2) of the State Statutes, the Commission may reconvene into open session to act on any business discussed in closed session.

 

  1.  Approval of Minutes – January 14, 2004

 

  1. Approval of Expenditures – February 11, 2004

 

  1. Public forum on any subject brought up by residents & Correspondence

    

  1. Reports

A.    Park

B.    Recreation

C.    Director

 

  1.  Old Business

 

  1. New Business

A.    Appointment of the Firm to Complete the Conceptual Master Park Plan

B.    Discussion – Special Processing Checks

C.    Plant Material Quotes

 

  1.  Adjournment

 

For those individuals who require the assistance of a sign language interpreter to participate in any Town of Menasha public meeting, please contact the Town Administrator’s office.  Hearing-impaired devices are available for those who are attending.

 

At this meeting there may be a quorum of Town Board Supervisors. 

No official business will be conducted.