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HomeMy WebLinkAboutRays Memo City of Oshkosh Parks Department Ray Maurer 805 Witzel Ave., PO Box 1130 Director Oshkosh, WI 54903-1130 (920) 236-5080 (920) 232-5316 FAX MEMORANDUM To: Advisory Park Board From : Ray Maurer, Parks Director Date: August 8, 2012 Subject: August 13, 2012 meeting Park Business 1. Election of Officers The annual election of officers for the Advisory Park Board will take place. 2. Discuss Menominee Park Master Plan The Board will discuss the Menominee Park Master Plan concept which is included in your meeting packet. This concept plan is based on direction from the Advisory Park Board and public input. It is anticipated that following this meeting, a preferred final Master Plan will be developed along with associated cost estimates and presented at a th Public Hearing to be held on September 10 at the Advisory Park Board meeting. 3. Review and recommend 2013 CIP (Capital Improvement Program) The Board will review and recommend the 2013 Capital Improvement Program. A copy of the staff-recommended projects is included in your packet. 4. Discuss/recommend acceptance of donations for River Otter exhibit at Menominee Park Zoo City staff has been working with the Oshkosh Area Community Foundation on an agreement for the construction of the river otter exhibit at the Menominee Park Zoo. Similar to the process that was followed when the Pollock Community Water Park was constructed, the Foundation has established a fund for this project and will contract with Neuman Pools to design and construct the exhibit and donate it to the city upon completion. The Board will consider the donation and make a recommendation to the Common Council. If you have any questions prior to the meeting or if you will not be able to attend, please contact me at 236-5080. Thank you in advance. The Exceptional Parks Experience – Committed to Purpose and People Visit our website at http://www.ci.oshkosh.wi.us