Loading...
HomeMy WebLinkAbout1-10 Agenda OSHKOSH ADVISORY PARK BOARD AGENDA MEETING IS REMOTE PARTICIPATION ONLY JANUARY 10, 2022 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/7jsvzht4 or join by phone +1-510-338-9438 USA Toll – Access Code 2552 545 6000, Meeting Password 22926277 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 DECEMBER 6, 2021 MINUTES D. PUBLIC COMMENT ON AGENDA ITEMS E. OLD BUSINESS F. NEW BUSINESS 1. Provide input to staff on the type of sign for the Chief Oshkosh Monument area 2. Discuss and recommend naming of the parkland dedicated with Pickart Estates Subdivision as Pickart Park 3. Discuss the concept plan for the Menominee Park Beach Bathhouse 4. Discuss/determine future Board meetings remaining virtual or returning to in-person G. STAFF REPORTS 1) Park Director (Maurer) a. Update on Menominee Park trail drainage project b. Update on Lakeshore Park 4-Season building project 2) Assistant Park Director (Dallman) a. Roe Park Ice Rink status b. Update on Parks Department Facility cleaning and moving 3) Landscape Operations Manager (Sturm) a. Update on annual tree pruning cycle b. Update on Emerald Ash Borer mitigation and tree removal progress 4) Revenue Facilities Manager (McCollian) a. Update regarding winter events at Parks Department i. Events at Oshkosh Seniors Center ii. Events at Roe Park Ice Rink iii. Flaky Francine Scavenger Hunt H. OTHER BUSINESS I. ADJOURNMENT NEXT MEETING DATE – FEBRUARY 14, 2022 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: January 5, 2022