Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Parks, Recreation and Forestry Board Agenda status: Final Meeting date/time: 3/16/2020 6:00 PM Minutes status: Draft   Meeting location: Parks Recreation and Forestry Administration and Service Center This meeting has been CANCELED Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#20-0407 1 A.   Minutes Approve the Minutes of the Parks, Recreation & Forestry Board meeting of February 17, 2020     Not available Not available ID#20-0408 1 A.   Matter of Report Buchner Park – New community pool & building project update     Not available Not available ID#20-0409 1 B.   Matter of Report Frame Park - Baseball field improvements project update     Not available Not available ID#20-0410 1 C.   Matter of Report Mindiola Park - New synthetic turf field project update     Not available Not available ID#20-0411 1 A.   Discussion and Recommendation Approve proposed 2020 Pool Program, Season and Fees/Charges.     Not available Not available ID#20-0412 1 B.   New Business Recommend to approve proposed 2020 Springs Park usage contract with the Waukesha YMCA.     Not available Not available ID#20-0413 1 C.   Discussion and Recommendation Recommend to approve (Ordinance & License Committee) request received from the Waukesha Olde Car Club to sell fermented malt beverages and wine on August 9, 2020, from 10:00 a.m. to 4:00 p.m. for their public event to be held at Frame Park.     Not available Not available ID#20-0414 1 D.   New Business Recommend to approve (Ordinance & License Committee) proposed revisions to ordinance 8.115 Special Events in Parks (Cr. #24-04).     Not available Not available ID#20-0417 1 E.   New Business Recommend to approve beverage service contract with the Sunrise Rotary Club Charitable Fund, Inc. to provide services at the 2020 Jazz Express Concert.     Not available Not available ID#20-0418 1 F.   Discussion and Recommendation Approve proposed 2020 Summer Season Recreation Program Fees/Charges Schedule.     Not available Not available ID#20-0419 1 G.   New Business Recommend to approve contract with The Happy Mower LLC to provide 2020 Street/Highway Median Island Mowing and Trimming Services.     Not available Not available ID#20-0421 1 H.   New Business Recommend to approve contract with Power DMS, Inc. to provide accreditation computer software.     Not available Not available