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HomeMy WebLinkAbout9-13 Agenda OSHKOSH ADVISORY PARK BOARD AGENDA MEETING IS REMOTE PARTICIPATION ONLY SEPTEMBER 13, 20201 6:00 pm Due to the current COVID-19 emergency, the Advisory Park Board is currently holding all meetings remotely. Citizens wishing to provide comment on individual agenda items may appear remotely through the following sign-up link: https://tinyurl.com/ywx44fek or join by phone +1-510-338-9438 USA Toll – Access Code 2557 852 1511, Meeting Password 86735293 or may submit written comments. Written public comments may be sent by mail addressed to the Oshkosh Parks Department or sent by email prior to the meeting at: 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 AUGUST 9, 2021 MINUTES D. CITIZENS STATEMENTS (Items not listed on this Agenda) (Limited to five (5) minutes; must address items that are not listed on the meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Advisory Park Board may address at a future meeting, and must not include endorsements of any candidates or other electioneering. If you require more time, please inform the Chair at the beginning of your presentation.) E. OLD BUSINESS 1. Consider and recommend approval of a Gulf War Memorial monument at South Park war memorial area 2. Consider and recommend placement of sign at George Washington Triangle for a donated Liberty Elm tree F. NEW BUSINESS 1. Consider and recommend a Senior Citizen Boat Launch Season Pass Fee G. STAFF REPORTS 1) Park Director (Maurer) a. Update on Lakeshore Park 4 season building. 2) Landscape Operations Manager’s Report (Sturm) a. Update on Memorial Tree Program fall planting b. Update on stump grinding operations c. Update on ongoing Ash Tree removals due to Emerald Ash Borer H. OTHER BUSINESS I. ADJOURNMENT NEXT MEETING DATE – OCTOBER 11, 2021 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: September 9, 2021