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HomeMy WebLinkAboutAgendaIf anyone requires reasonable ADA accommodations, please contact the Parks Department at hschueler@ci.oshkosh.wi.us or phone 920-236-5080. OSHKOSH ADVISORY PARK BOARD AGENDA ROOM 404 (4TH Floor), CITY HALL OSHKOSH, WISCONSIN SEPTEMBER 11, 2023 6:00 pm A. CALL TO ORDER (6:00 PM) B. ROLL CALL C. ELECTION OF OFFICERS D. APPROVAL OF THE APRIL 10 AND JUNE 12, 2023 MINUTES E. 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.) F. OLD BUSINESS G. NEW BUSINESS 1. Discuss and recommend Clearwell Project elements pertinent to the Parks Department 2. Review conceptual design for Menominee Park Beach Bathhouse reconstruction 3. Discuss and recommend 2024 fees for Riverside Cemetery and Boyd Cemetery H. STAFF REPORTS 1) Park Director (Maurer) a) Update on Lakeshore Park 4 Seasons Building b) Update on the Parks Department Administrative/Operations Building c) Update on Pratt Trail Reconstruction d) Update on Rusch Park Trail Project 2) Assistant Park Director (Dallman) a) Update on the Bear/Fox Exhibit b) Update on Teichmiller/Westhaven Park Tennis/Pickleball Court Reconstruction c) Updates on Road/Parking Lot/Trail Reconstruction i. South Park Courts Parking Lot ii. 24th Avenue Boat Launch Parking Lot iii. Lakeshore Park West Trail and Parking Lot iv. Teichmiller Park Cul-de-Sac 3) Landscape Operations Manager’s Report (Derks) a) Update on Memorial Tree Program b) Update on Fall Terrace Tree Planting, Stump Grinding and Tree Pruning c) Update on Akan Acres/ Oshkosh North Communities Partnership I. OTHER BUSINESS J. ADJOURNMENT NEXT MEETING DATE – OCTOBER 9, 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 hschueler@ci.oshkosh.wi.us Dated: 9/7/2023