PARKS AND RECREATION COMMITTEE 

MEETING AGENDA for Monday June 7th, 2004

 

 

             I.      Committee of the Whole Meeting at Community Park #2 at 6:45PM

 

          II.      Call to Order and Roll Call of the Regular P&R Meeting at 7:30PM

 

       III.      Approval of Minutes from May 3rd, 2004 Regular Meeting

 

        IV.      Opportunity for the Public to Address the Committee

 

           V.      Reports, Comments and Correspondence

 

A.     YMCA Activities

B.     Finance Report

C.     Village Staff Report

D.    Village Board Report

 

        VI.      New/Old Business

 

A.     Fertilizer & Weed Control at all parks (completion status)

 

B.     Community Park

                                            i.            Drainage issue near playground

                                          ii.            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

                                          ii.            New Tennis Courts at B&B Park

                                        iii.            Name Recommendation for New Park

 

E.     Master Plan Discussion

 

F.      Capital Improvements for FY04/05

 

G.    HWWC Concerts in the Com Park

 

H.    Adjournment