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HomeMy WebLinkAbout02.13.2023 Advisory Park Board AgendaIf anyone requires reasonable ADA accommodations, please contact the Parks Department at sjames@ci.oshkosh.wi.us, or phone 920-236-5080. OSHKOSH ADVISORY PARK BOARD AGENDA ROOM 404 (4TH Floor), CITY HALL OSHKOSH, WISCONSIN FEBRUARY 13, 2023 6:00 pm A. CALL TO ORDER (6:00 PM) B. ROLL CALL C. APPROVAL OF THE JANUARY 9, 2023 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 F. NEW BUSINESS 1. Discuss Menominee Park Beach Bathhouse renovation project 2. Report on 2022 Parks Department programs and events 3. Update on the jurisdictional transfer of WIOUWASH Trail segment in the City of Oshkosh G. STAFF REPORTS 1) Park Director (Maurer) a. Update on State of the City on March 13, 2023 (scheduled meeting night) b. Update on self-service kayak rental program c. Update on Lakeshore Park 4 Seasons building 2) Assistant Park Director (Dallman) a. Update on ice rink b. Update on Bear/Fox Exhibit Construction c. Update on Roe Park play equipment replacement d. Update on tennis/pickleball court renovation (Westhaven Circle/Teichmiller Park) 3) Landscape Operations Manager’s Report (Derks) a. Update on ash tree removals and replacement program b. Update on annual pruning cycle 4) Revenue Facilities Manager (McCollian) a. Update on St. Patty’s Bingo event at Oshkosh Seniors Center b. Update on Breakfast With the Bunny/Egg Hunt events location c. Update on seasonal hiring H. OTHER BUSINESS I. ADJOURNMENT NEXT MEETING DATE – APRIL 10, 2023 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: February 8, 2023