WAUPACA COUNTY

PARKS & RECREATION COMMITTEE

MEETING AGENDA

August 19, 2013

1:00 p.m.

Lower Level Meeting Room 0042

Courthouse – 811 Harding St

Waupaca WI   54981

1.         Call the Meeting to Order

2.         Declaration of Quorum (roll call)

3.         Open Meeting Statement

4.         Approval of Agenda

5.         Approval of August 5 & 6, 2013 Minutes

6.         Correspondence

7.         Public Comment

8.         Crystal River/Little Hope Dam – Decision Regarding Removal or Replacement of Dam

9.         Review of Boat Launch User Fees and Parking

10.       Fairgrounds and Parks Projects 2013 – Update

11.       Management Team Update

12.       Park Supervisor and Director Reports

13.       Upcoming Meetings

14.       On-site Inspection of Marl and Knight Lake Boat Access

15.       Adjournment

If special accommodations are necessary for your attendance at this meeting, please contact the Waupaca County Clerks Office to make arrangements – 715-258-6200.