WAUPACA COUNTY

PARKS & RECREATION COMMITTEE

MEETING AGENDA

April 10, 2014

8:30 a.m.

County Board Meeting Room 1068

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 March 4 and 24, 2014 Minutes

6.         Correspondence

7.         Public Comment

8.         Town of Farmington – Joint Meeting

            a.  County Park Lane – Parking

            b.  Grandview Access

            c.  Taylor Lake Boat Launch - Parking

9.         Multi-use Winter Trail Proposal – Waupaca Area – Update

10.       Fairgrounds Water Meter Proposal – Award Contract

11.       Tractor Bid Recommendation

12.       5-Year Outdoor Recreation Plan - Draft

13.       Pauer’s Garage Replacement – Recommendation

14.       Keller Lake Kiosk – Whitetail Donation

15.       Fairgrounds & Park Projects Update

16.       CIP Update

17.       Management Team Update

18.       Park Supervisor and Director Reports

19.       Upcoming Meetings

20.       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.