PARKS AND RECREATION COMMITTEE 

MEETING AGENDA for Monday May 3rd, 2004 @ 7:30 PM

 

 

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

 

          II.      Approval of Minutes from April 12th, 2004 Regular Meeting

 

       III.      Opportunity for the Public to Address the Committee

 

        IV.      Reports, Comments and Correspondence

 

A.     YMCA Activities

B.     Finance Report

C.     Village Staff Report

D.    Village Board Report

 

           V.      New/Old Business

 

A.     Evergreen Proposal for Fertilizer & Weed Control at all parks

 

B.     Community Park

                                            i.            Drainage/grading issues near gazebo

                                          ii.            Drainage issue near playground

                                        iii.            Cottonwood trees at sled hill (Environmental Committee)

 

C.     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)

 

D.    HW Country Club Park

                                            i.            Site Master Plan update, construction estimate & grant status

                                          ii.            New Tennis Courts at B&B Park

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

 

E.     FY04/05 Budget

 

F.      Master Plan Discussion

 

G.    HWWC Concerts in the Com Park

 

H.    LZ Park District use of HW Tennis Courts

 

I.       Adjournment