WAUPACA COUNTY

PARKS & RECREATION COMMITTEE

MEETING AGENDA

August 20, 2014

8:30 a.m.

Parks Meeting Room 1081 and Keller Lake Park Shelter (following on sites)

Courthouse – 811 Harding St

Waupaca WI   54981

I.          OPEN SESSION

1.         Call the Meeting to Order

2.         Declaration of Quorum (roll call)

3.         Open Meeting Statement

4.         Approval of Agenda

5.         Onsite Inspections

            a. Indian Crossing II - adjoining property (Faulks Brothers)

            b. Crystal River Small Boat Access –(Belke Property)

            c. Camp Vic-to-Rae – Camping

             d. Keller Lake adjoining property (Radis) & camping

             e. Committee may tour other sites as time allows

Keller Lake Park Shelter

6.         Approval of August 12, 2014 Minutes

7.         Correspondence

8.         Public Comment

9.         Grant & Agreement Authorization to continue

            a. Crystal River property

            b. Indian Crossing II property

            c. Keller Lake property

10.       Keller Lake ,Camp Vic-to-Rae, other sites possible camping – review of options

11.       2015 Parks & Fairgrounds Budgets

12.       Upcoming Meetings

II.        CLOSED SESSION

1.         Motion to go into Closed Session pursuant to Wisconsin Statutes 19.85(1)(c) for the purpose of consideration of annual department head performance evaluation.  Roll call vote.

                   a.  Call Closed Session to order

                   b.  Department head evaluation

                   c.  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.