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HomeMy WebLinkAbout5-11 Agenda revised R E V I S E D OSHKOSH ADVISORY PARK BOARD AGENDA ROOM 404 (4TH Floor), CITY HALL OSHKOSH, WISCONSIN MAY 11, 2020 6:00 pm Due to the current COVID-19 emergency, persons attending meetings will be required to comply with current restrictions related to social distancing. There will be no general public comment at this meeting of the Advisory Park Board. While in person comment is permitted for individual agenda items, citizens may and are encouraged to consider submitting written comments. Written public comments may be sent via mail addressed to the Oshkosh Parks Department by email to sjames@ci.oshkosh.wi.us ; written comments will be distributed to the Board and made part of the public record of the meeting. This meeting will be available live on Channel 10 in the City of Oshkosh, live streamed on oshkoshmedia.org, live on WOCT radio station 101.9 fm, live through Roku, Apple TV and Amazon Fire Stick. You may also view the meeting later on oshkoshmedia.org and the Oshkosh Media You Tube channel. If anyone requires other reasonable accommodation, please contact the Oshkosh Parks Department at sjames@ci.oshkosh.wi.us, or by phone 920-236-5080. A. CALL TO ORDER (6:00 PM) B. ROLL CALL C. APPROVAL OF THE DECEMBER 9, 2019 MINUTES D. APPROVAL OF THE FEBRUARY 10, 2020 MINUTES E. OLD BUSINESS F. NEW BUSINESS 1. Discuss Capital Improvement Program (CIP) 2021-2025 G. STAFF REPORTS 1) Park Director (Maurer) a. COVID-19 effects on department operations and events b. Lakeshore Park phase 1 development update 2) Assistant Park Director (Dallman) a. Project Status Updates (Congress Avenue Tot Lot, Menominee Park Zoo Eagle Exhibit, Oshkosh Community Playground) b. New animals at Menominee Park Zoo in 2020 H. OTHER BUSINESS I. ADJOURNMENT NEXT MEETING DATE – JUNE 8, 2020 If you have any questions or are unable to attend the meeting, please call the Oshkosh Parks Department office at (920) 236-5080 or email sjames@ci.oshkosh.wi.us Dated: May 6, 2020