HomeMy WebLinkAboutJanuary 8 Agenda
OSHKOSH ADVISORY PARK BOARD AGENDA
ROOM 404 (4 Floor), CITY HALL
TH
OSHKOSH, WISCONSIN
JANUARY 8, 2018
A.CALL TO ORDER (6:00 PM)
B.ROLL CALL
C.APPROVAL OF THE NOVEMBER 6, 2017 JOINT MEETING MINUTES
D.APPROVAL OF THE NOVEMBER 13, 2017 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.NEW BUSINESS
1)Discuss construction and donation of batting cage at Teichmiller Park
2)Recommend approval of Tobacco Free Parks ordinance
3)Discussion on remaining acreage at Lakeshore Municipal Golf Course
4)Recommend approval of Comprehensive Outdoor Recreation Plan (CORP)
5)Review and recommend approval of the Pollock Community Water Park Agreement between
the City of Oshkosh and Oshkosh Area School District
6)Update on Capital Improvement Plan (CIP)
G.OLD BUSINESS
H.PARK DIRECTOR/STAFF REPORTS
1)Park Director (Maurer)
2)Assistant Park Director (Dallman)
3)Landscape Operations Manager’s Report (Sturm)
4)Revenue Facilities Manager (McCollian)
I.OTHER BUSINESS
J.ADJOURNMENT
NEXT MEETING DATE – FEBRUARY 12, 2018
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: January 2, 2018