PARKS AND RECREATION COMMITTEE 

MEETING AGENDA for Monday Jan 5th, 2004 @ 6:30 PM

 

 

 

             I.      Call to Order and Roll Call of the Regular Parks & Recreation Meeting

 

          II.      Master Plan Discussion (6:30PM ~ 7:30PM)

 

       III.      Approval of Minutes from Dec 1st, 2003 Regular Meeting

 

        IV.      Opportunity for the Public to Address the Committee

 

           V.      Reports, Comments and Correspondence

 

A.     YMCA Activities – 2004 Facility Use Schedule & Agreement (VB Approval)

B.     Finance Report

C.     Village Staff Report

D.    Village Board Report

 

        VI.      New/Old Business

 

A.     Community Park

                                            i.            Drainage/grading issues near gazebo

                                          ii.            Drainage issue near playground

 

B.     LZBSA Issues

                                            i.            Turface for BB fields at Community Park (Evergreen proposal)

                                          ii.            BB Field Design for Com Park II

                                        iii.            LZBSA-HW Contract (expires Aug 2004)

 

C.     HW Country Club Park

                                            i.            Site Master Plan update & construction estimate

                                          ii.            New Tennis Courts at B&B Park

                                        iii.            Paved pathways at Com Park I & B&B Parks

 

D.    SRACLC

                                            i.            Membership Fees

                                          ii.            HW Delegate for SRACLC Board

 

 

I.                   Adjournment