Meeting Name: Parks, Recreation and Forestry Board Agenda status: Final
Meeting date/time: 5/20/2019 6:00 PM Minutes status: Final  
Meeting location: Parks Recreation and Forestry Administration and Service Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-0714 1A. MinutesApprove minutes of the Parks, Recreation and Forestry Board meeting of April 15, 2019.approvedPass Action details Video Video
ID#19-0716 11. Matter of ReportOpen Nominations for PRF Board PresidentapprovedPass Action details Video Video
ID#19-0717 12. Matter of ReportNominations for PRF Board President   Action details Video Video
ID#19-0718 13. Matter of ReportClose Nominations for PRF Board PresidentapprovedPass Action details Video Video
ID#19-0719 14. Matter of ReportVote for PRF Board PresidentElectedPass Action details Not available
ID#19-0720 11. Matter of ReportOpen Nominations for PRF Board Vice PresidentapprovedPass Action details Video Video
ID#19-0721 12. Matter of ReportNominations for PRF Board Vice President   Action details Video Video
ID#19-0722 13. Matter of ReportClose Nominations for PRF Board Vice PresidentapprovedPass Action details Video Video
ID#19-0723 14. Matter of ReportVote for PRF Board Vice PresidentElectedPass Action details Video Video
ID#19-0724 11. Matter of ReportOpen Nominations for PRF Board SecretaryapprovedPass Action details Video Video
ID#19-0725 12. Matter of ReportNominations for PRF Board Secretary   Action details Video Video
ID#19-0726 13. Matter of ReportClose Nominations for PRF Board SecretaryapprovedPass Action details Video Video
ID#19-0727 14. Matter of ReportVote for PRF Board SecretaryElectedPass Action details Video Video
ID#19-0728 1A. Discussion and RecommendationTo approve park concept plan associated with the proposed Reserve at Waukesha development project adjacent to the Fox Riverwalk. approvedPass Action details Video Video
ID#19-0729 1B. Discussion and RecommendationRecommend to approve proposed contract with Waukesha Sunrise Rotary Club Charitable Fund, Inc. for Beverage Services at Cutler Park for the Jazz Express concert on August 8, 2019.approvedPass Action details Video Video
ID#19-0730 1C. Discussion and RecommendationAward Bid: Playground equipment (Frame Park Moreland) – Approved 2019 CIP project. approvedPass Action details Video Video
ID#19-0731 1D. Discussion and RecommendationTo approve proposed Athletic Field Advertising Program Policy and associated fees. approvedPass Action details Video Video
ID#19-0732 1E. Discussion and RecommendationRecommend to approve proposed contract with Electro-Glo for electro static painting services.approvedPass Action details Video Video
ID#19-0733 1F. Discussion and RecommendationTo approve a date to hold a June, 2019, Parks, Recreation & Forestry Board meeting. approvedPass Action details Video Video