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ID#18-0437
| 1 | A. | | Minutes | Approve minutes of the Parks, Recreation and Forestry Board meeting of February 19, 2018. | approved | Pass |
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ID#18-0438
| 1 | A. | | Discussion and Recommendation | To consider a recommendation to the Common Council for use of Mindiola Park as a sports complex, including the construction of a baseball facility and soccer fields. | approved | Pass |
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ID#18-0439
| 1 | B. | | Discussion and Recommendation | To approve proposed 2018 Pool Program, Season and Fees/Charges. | approved | Pass |
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ID#18-0440
| 1 | C. | | Discussion and Recommendation | To recommend to approve proposed 2018 Springs Park usage Contract with the Waukesha YMCA. | approved | Pass |
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ID#18-0441
| 1 | D. | | Discussion and Recommendation | To approve proposed 2018 sanitary sewer work associated with the Fox River Sanctuary (City Engineering Department). | approved | Pass |
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ID#18-0452
| 1 | E. | | Discussion and Recommendation | To recommend to approve proposed WE Energies Staging Area Agreement associated with the Meadowview Park site (corner of Meadowbrook & Northview Roads) with proceeds allocated to Meadowview Park development. | approved | Pass |
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ID#18-0442
| 1 | F. | | Discussion and Recommendation | To approve proposed 2018 Summer Season Recreation Program Fees/Charges Schedule. | approved | Pass |
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ID#18-0443
| 1 | G. | | Discussion and Recommendation | To recommend approval of proposed contract with The Park Foundation of Waukesha, Inc. for Beverage Services at Cutler Park for the 2018 Tribute Tuesday Concert Series. | approved | Pass |
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ID#18-0444
| 1 | H. | | Discussion and Recommendation | To approve Special Use requests associated with 2018 Memorial and Veterans Day community events conducted by the Waukesha Allied Veterans Council. | approved | Pass |
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ID#18-0445
| 1 | I. | | Discussion and Recommendation | To approve proposed 2018 Neighborhood Beer Garden program and park locations (Merrill Crest & Rivers Crossing).
| approved | Pass |
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ID#18-0449
| 1 | J. | | Discussion and Recommendation | To approve proposed Senior Program Advisory Committee appointment(s). | approved | Pass |
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ID#18-0446
| 1 | K. | | Other boards and commissions | Recommendation to approve 2018 Fourth of July Fireworks Show services contract. | approved | Pass |
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ID#18-0450
| 1 | L. | | Discussion and Recommendation | Recommendation to approve Youth Sports Photography services contract. | approved | Pass |
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ID#18-0451
| 1 | M. | | Discussion and Recommendation | To approve Department ADA Transition Plan (Accreditation Standard). | approved | Pass |
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ID#18-0453
| 1 | N. | | Discussion and Recommendation | To approve Department Risk Management Policy (Accreditation Standard). | approved | Pass |
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ID#18-0454
| 1 | O. | | Discussion and Recommendation | To approve Department Public Information Policy (Accreditation Standard). | approved | Pass |
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