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ID#18-0822
| 1 | A. | | Minutes | Approve minutes of the Parks, Recreation and Forestry Board meeting of April 16, 2018. | approved | Pass |
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ID#18-0797
| 1 | 1. | | Matter of Report | Open Nominations for PRF Board President | Opened the Public Hearing | Pass |
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ID#18-0798
| 1 | 2. | | Matter of Report | Nominations for PRF Board President | | |
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ID#18-0799
| 1 | 3. | | Matter of Report | Close Nominations for PRF Board President | Closed the Public Hearing | Pass |
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ID#18-0800
| 1 | 4. | | Matter of Report | Vote for PRF Board President | Elected | Pass |
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ID#18-0801
| 1 | 1. | | Matter of Report | Open Nominations for PRF Board Vice President | Opened the Public Hearing | Pass |
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ID#18-0802
| 1 | 2. | | Matter of Report | Nominations for PRF Board Vice President | | |
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ID#18-0803
| 1 | 3. | | Matter of Report | Close Nominations for PRF Board Vice President | Closed the Public Hearing | Pass |
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ID#18-0821
| 1 | 4. | | Matter of Report | Vote for PRF Board Vice President | Elected | Pass |
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ID#18-0805
| 1 | 1. | | Matter of Report | Open Nominations for PRF Board Secretary | Opened the Public Hearing | Pass |
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ID#18-0806
| 1 | 2. | | Matter of Report | Nominations for PRF Board Secretary | | |
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ID#18-0807
| 1 | 3. | | Matter of Report | Close Nominations for PRF Board Secretary | Closed the Public Hearing | Pass |
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ID#18-0808
| 1 | 4. | | Matter of Report | Vote for PRF Board Secretary | Elected | Pass |
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ID#18-0823
| 1 | A. | | Discussion and Recommendation | To approve Public Event Request received from the Waukesha Old Car Club to utilize Frame Park on August 12, 2018 and recommendation to Ordinance & License Committee regarding Class B liquor license and sale of fermented malt beverage and wine on the date of the event.
| approved | Pass |
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ID#18-0809
| 1 | B. | | Discussion and Recommendation | To approve appointment of Carol Riches to the Senior Program Advisory Committee. | approved | Pass |
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ID#18-0810
| 1 | C. | | Discussion and Recommendation | To approve proposed Community Development Department Riverwalk banner program in Barstow Plaza. | approved | Pass |
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ID#18-0811
| 1 | D. | | Discussion and Recommendation | To approve proposed update to the Parks, Recreation & Forestry Department Strategic Plan. | approved | Pass |
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ID#18-0869
| 1 | E. | | Discussion and Recommendation | Recommend to approve proposed event vendor agreements associated with the 2018 City of Waukesha Oktoberfest public event. | approved | Pass |
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ID#18-0813
| 1 | F. | | Discussion and Recommendation | Reccommend to approve 2018 City of Waukesha Oktoberfest Event Vendor Agreement with Waukesha Kiwanis Early Risers Club and recommendation to the Ordinance and License Committee to approve Class B liquor license and sale of fermented malt beverages and wine. | approved | Pass |
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ID#18-1043
| 1 | G. | | Discussion and Recommendation | Recommend to approve proposed agreement with Waukesha County Fair for parking services at the 2018 City Fourth of July Fireworks. | approved | Pass |
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ID#18-0815
| 1 | H. | | Discussion and Recommendation | Recommend to approve proposed sponsorship agreement with Dick’s Sporting Goods. | approved | Pass |
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ID#18-0816
| 1 | I. | | Discussion and Recommendation | Recommend to approve proposed Pre-School Program (Fox Tale) annual contract with the School District of Waukesha. | approved | Pass |
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ID#18-0817
| 1 | J. | | Discussion and Recommendation | Recommend to approve proposed street median mowing contract with Kujawa Enterprises Inc. (KEI). | approved | Pass |
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ID#18-0818
| 1 | K. | | Discussion and Recommendation | To approve proposed conversion of two (2) Lowell Park tennis courts (at Madison & Grandview) to pickleball courts. | approved | Pass |
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ID#18-0819
| 1 | L. | | Discussion and Recommendation | To approve proposed new recreation trail regulatory signage. | | |
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ID#18-0820
| 1 | M. | | Discussion and Recommendation | To approve proposed Marketing Plan Goals for 2018 - 2020. | approved | Pass |
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