PARK COMMISSION MEETING             NOVEMBER 12,   2003 7:00 P.M.

                                                  AGENDA

 


Note:  (TO BE HELD AT THE MUNICIPAL COMPLEX

          IMMEDIATELY FOLLOWING THE BUDGET MEETINGS)

 

  1. Call to order – Pledge of Allegiance & Roll Call
  2. Approval of Minutes – October 8, 2003
  3. Approval of Expenditures –  November 12, 2003
  4. Public forum or Correspondence on any subject brought up by residents
  5. Reports

A.     Park

B.    Recreation

C.    Director

 

  1.  Old Business

A.    Butte des Morts Park

B.    Moseng Property

C.    Optimist Paddle Center – Kiosk Station – Fritse Park

 

  1. New 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.    Moseng Property – Asbestos Removal

E.    Reciprocity Agreement w/ City of Menasha

F.    Solicitation of Donations for Frisbee Golf

 

9.   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.  Specifically 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.

 

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.