Park and Recreation Board Meeting

AGENDA FOR THE PARK AND RECREATION BOARD MEETING TO BE HELD Thursday, April 26, 2012, AT 7 P.M., IN ROOM 204 OF THE GREENFIELD CITY HALL.

1.     Call to order and roll call.

2.     Citizen commentary.

3.     Approval of minutes of the March 29, 2012 Park and Recreation Board meeting.

4.     Common Council report.  (Alderperson Saryan)

5.     Park and Recreation Board Chairman report.  (D. Collins)

6.     Planning Commission report.  (D. Collins)

7.     Greenfield School District report.  (             )

8.     Whitnall School District report.  (N. Zaborowski)

9.     Director of Parks & Recreation report.  (S. Jaquish)

10.  Discussion/decision regarding performance agreement with Bobby Way for the Older Adult Summer Picnic to be held at the Greenfield Community Center on July 19.  (S. Jaquish)

11.  Discussion/decision regarding award of contract to J.H. Hassinger Construction Services for the Konkel Park South Shelter project.  (S. Jaquish)

12.  Discussion/decision regarding Special Use Agreement for the Milwaukee Area Amateur Radio Society for the use of Konkel Park.  (S. Jaquish)

13.  Discussion/decision regarding proposed 2012 Summer Season Fees and Charges Schedule.

14.  Discussion/decision regarding fund transfer from fund 114 to PR0401Konkel Park South Shelter project. (S. Jaquish)

15.  Adjournment/Next meeting date (May 24, 2012)