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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Parks, Recreation and Forestry Board Agenda status: Final
Meeting date/time: 4/19/2021 6:00 PM Minutes status: Draft  
Meeting location: Virtual Public can view the meeting live online: https://waukesha-wi.zoom.us/j/92899123503?pwd=N1JmMzNpYS8yc05EMFBjMVcxaFJKUT09 or by calling: 888 788 0099 (Toll Free) Webinar ID: 928 9912 3503 Passcode: 732908
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#21-2120 1A. MinutesApprove the Minutes of Parks, Recreation & Forestry Board meeting of March 15, 2021.   Not available Video Video
ID#21-2121 1A. Discussion and RecommendationReview and act on proposed revision to Large Gathering Capacity Numbers - COVID-19 Precautionary Guidelines.   Not available Video Video
ID#21-2122 1B. Discussion and RecommendationReview and act on proposed agreement with the Waukesha County Fair Association to provide parking services for the 2021 City July 4th Fireworks to be held at the County Fair and Expo Grounds.   Not available Video Video
ID#21-2123 1C. Discussion and RecommendationReview and act on proposed agreement with Waukesha County Parks and Land Use Department to utilize the Waukesha County Courthouse parking lot for select special events.   Not available Video Video
ID#21-2124 1D. Discussion and RecommendationReview and act on proposed agreement with Raised Grain Brewing Co. to provide beverage services, including fermented malt beverages, at the 2021 Tribute Tuesday Concert Series events.   Not available Video Video
ID#21-2125 1E. Discussion and RecommendationReview and act on special use requests associated with 2021 Memorial Day and Veterans Day community events conducted by the Waukesha Allied Veterans Council.   Not available Video Video
ID#21-2126 1F. Discussion and RecommendationReview and act on Parks, Recreation & Forestry Staff request to approve variance of posted Park Hours to enable Frame Park to be open 24 hours for the dates of May 27 through May 31, 2021 to accommodate The Moving Wall community event.   Not available Video Video
ID#21-2127 1G. Discussion and RecommendationReview and act on Parks, Recreation & Forestry Staff request to approve variance of posted Park Hours to enable Frame Park to be open until 11:00 p.m. for the dates of September 24 & 25, 2021 to accommodate 2021 Oktoberfest community event.   Not available Video Video
ID#21-2128 1H. Discussion and RecommendationReview and act on proposed contract with Carrico Aquatic Resources, Inc., to provide outdoor pool chemical and water quality services at both Horeb Springs and Buchner Park pools.   Not available Video Video
ID#21-2129 1I. Discussion and RecommendationReview and act on proposed Enduro XL40 Robotic Pool Cleaner Training and Service Agreement with Carrico Aquatic Resources, Inc.   Not available Video Video
ID#21-2130 1J. Discussion and RecommendationReview and act on proposed PEPS 200 Robotic Pool Cleaner Training and Service Agreement with Carrico Aquatic Resources, Inc.   Not available Video Video
ID#21-2131 1K. Discussion and RecommendationReview and act on proposed contract with the Department of Veterans Affairs for the provision of a Compensated Work Therapy program.   Not available Video Video
ID#21-2132 1L. Discussion and RecommendationReview and act on proposed improvement plans associated with the reconstruction of the Buchner Park tennis courts and retaining wall.   Not available Video Video
ID#21-2133 1M. Discussion and RecommendationReview and act on easement request received from We Energies to install two guy wires within the Fox River Sanctuary along Prairie Avenue.   Not available Video Video