PARK COMMISSION MEETING             DECEMBER  10,   2003 7:00 P.M.





  1. Call to order – Pledge of Allegiance & Roll Call
  2. Approval of Minutes  - October 29 – Special

                                     -  November 12, 2003               

  1. Approval of Expenditures –  December 9, 2003
  2. Public forum or Correspondence on any subject brought up by residents
  3. Reports

A.     Park

B.    Recreation

C.    Director


  1.  Old Business

     A.  Park & Open Space Plan

     B.  Land Dedication, Fees-in-lieu of Land and Park Improvement Fee

     C.  L.J. Reas Schildt Park Pond

     D.  Personnel – Ron Pavlak

     E.  Extension of Cost Analysis – to February


  1. New Business

A.    RFP – Fritse Park Master Plan

B.    Trail Plowing


8.   Motions by Commissioners

To convene into closed session pursuant 19.85(1)c of the Wisconsin State Statutes; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to require a closed session.  Discussion on personnel.


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. Closed Session – Personnel


10. 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 Town business will be conducted.