ID#19-0714
| 1 | A. | | Minutes | Approve minutes of the Parks, Recreation and Forestry Board meeting of April 15, 2019. | approved | Pass |
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ID#19-0716
| 1 | 1. | | Matter of Report | Open Nominations for PRF Board President | approved | Pass |
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ID#19-0717
| 1 | 2. | | Matter of Report | Nominations for PRF Board President | | |
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ID#19-0718
| 1 | 3. | | Matter of Report | Close Nominations for PRF Board President | approved | Pass |
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ID#19-0719
| 1 | 4. | | Matter of Report | Vote for PRF Board President | Elected | Pass |
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ID#19-0720
| 1 | 1. | | Matter of Report | Open Nominations for PRF Board Vice President | approved | Pass |
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ID#19-0721
| 1 | 2. | | Matter of Report | Nominations for PRF Board Vice President | | |
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ID#19-0722
| 1 | 3. | | Matter of Report | Close Nominations for PRF Board Vice President | approved | Pass |
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ID#19-0723
| 1 | 4. | | Matter of Report | Vote for PRF Board Vice President | Elected | Pass |
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ID#19-0724
| 1 | 1. | | Matter of Report | Open Nominations for PRF Board Secretary | approved | Pass |
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ID#19-0725
| 1 | 2. | | Matter of Report | Nominations for PRF Board Secretary | | |
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ID#19-0726
| 1 | 3. | | Matter of Report | Close Nominations for PRF Board Secretary | approved | Pass |
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ID#19-0727
| 1 | 4. | | Matter of Report | Vote for PRF Board Secretary | Elected | Pass |
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ID#19-0728
| 1 | A. | | Discussion and Recommendation | To approve park concept plan associated with the proposed Reserve at Waukesha development project adjacent to the Fox Riverwalk.
| approved | Pass |
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ID#19-0729
| 1 | B. | | Discussion and Recommendation | Recommend 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. | approved | Pass |
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ID#19-0730
| 1 | C. | | Discussion and Recommendation | Award Bid: Playground equipment (Frame Park Moreland) – Approved 2019 CIP project. | approved | Pass |
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ID#19-0731
| 1 | D. | | Discussion and Recommendation | To approve proposed Athletic Field Advertising Program Policy and associated fees. | approved | Pass |
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ID#19-0732
| 1 | E. | | Discussion and Recommendation | Recommend to approve proposed contract with Electro-Glo for electro static painting services. | approved | Pass |
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ID#19-0733
| 1 | F. | | Discussion and Recommendation | To approve a date to hold a June, 2019, Parks, Recreation & Forestry Board meeting.
| approved | Pass |
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