PARK COMMISSION MEETING             AUGUST 13,   2003 7:00 P.M.

                                                  AGENDA

 


(TO BE HELD AT THE COMMUNITY CENTER)

 

  1. Call to order – Pledge of Allegiance

 

  1. Roll Call

 

  1. Approval of Minutes – July 23, 2003

 

  1. Approval of Expenditures – August 13, 2003

 

  1. Public forum on any subject brought up by residents

    

  1. Reports

A.    Park

B.    Recreation

C.    Director

 

  1.  Old Business

    

  1. New Business

    

  1. Correspondence

 

 10.  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 evaluate acquiring property at O’Hauser Park.

 

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.

 

11.  Closed:       Purchase of additional O’Hauser Park property

 

12. 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.