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HomeMy WebLinkAboutAgenda City of Oshkosh Ray Maurer Parks Department Director 805 Witzel Ave., PO Box 1130 Oshkosh, WI 54903-1130 (920) 236-5080 (920) 232-5316 FAX ADVISORY PARK BOARD MONDAY, AUGUST 13, 2012 6:00 PM – CITY HALL, ROOM 404 TO WHOM IT MAY CONCERN: PLEASE NOTE that the Advisory Park Board of the City of Oshkosh will meet on MONDAY, AUGUST 13, 2012 at 6:00 P.M. in Room 404 (fourth floor) of Oshkosh City Hall, 215 Church Avenue, Oshkosh, to consider the following agenda, which may be of interest to you. CALL TO ORDER ROLL CALL APPROVAL OF THE JUNE 11, 2012 MINUTES CITIZEN STATEMENTS (Items on the Agenda) NOTE: CITIZEN STATEMENTS (The Board has a five (5) minute rule for all speakers addressing an item on the agenda and must not include endorsements of any candidates or other electioneering. If you require more time, please inform the Chairman at the beginning of your presentation) PARK BUSINESS 1)Election of Officers 2)Discuss Menominee Park Master Plan 3)Review and recommend 2013 CIP (Capital Improvement Program) 4)Discuss/recommend acceptance of donations for River Otter exhibit at Menominee Park Zoo CITIZEN STATEMENTS (Items not listed on the Agenda) NOTE: 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) PARK DIRECTOR/STAFF REPORTS 1)Directors Report (Ray Maurer) 2)Parks Operations Managers Report (Chad Dallman) 3)Landscape Operations Managers Report (Bill Sturm) 4)Lakeshore Municipal Golf Course Managers Report (Steve Dobish) 5)Revenue Facilities Managers Report (Jenny McCollian) ADJOURNMENT NEXT MEETING DATE – September 10, 2012 If you have any questions, please call Trish at the Parks Department at (920) 236-5080 or email at tmarks@ci.oshkosh.wi.us August 7, 2012 “The Exceptional Parks Experience Committed to Purpose and People” Visit our website at http://www.ci.oshkosh.wi.us