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HomeMy WebLinkAbout06.13.2022 Advisory Park Board Agenda OSHKOSH ADVISORY PARK BOARD AGENDA ROOM 404 (4TH Floor), CITY HALL OSHKOSH, WISCONSIN JUNE 13, 2022 6:00 pm A. CALL TO ORDER (6:00 PM) B. INTRODUCE KAY QUALLEY, NEW BOARD MEMBER C. INTRODUCE TIMOTHY FRANZ, NEW ALTERNATE BOARD MEMBER D. ROLL CALL E. APPROVAL OF THE MAY 9, 2022 MINUTES F. 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.) G. OLD BUSINESS H. NEW BUSINESS 1. Consider the request from Girl Scout Troop 2414 to install a Monarch Waystation at Rusch Park 2. Discuss parkland dedication and/or fees-in-lieu of land dedication for Farmington Cottages subdivision 3. Discuss and recommend Capital Improvement Program (CIP) 2023-2027 I. STAFF REPORTS 1) Park Director (Maurer) a. Update on 4 seasons building at Lakeshore Park b. Update on Parks Administration/Operations Building 2) Assistant Park Director (Dallman) a. Park Updates i. Update on Riverside Park Gazebo ii. Update on vandalism in parks b. Revenue Facilities Updates i. Update on opening of Pollock Community Water Park ii. Update on Leach Amphitheater events iii. Reminder regarding Brews on the Bay events iv. Update on upcoming events at the Menominee Park Zoo 3) Landscape Operations Manager’s Report (Derks) a. Update on Emerald Ash Borer tree removals b. Update on terrace and memorial tree plantings c. Update on flower bed installations/plantings J. OTHER BUSINESS K. ADJOURNMENT NEXT MEETING DATE – JULY 11, 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: June 8, 2022