WAUPACA COUNTY

PARKS & RECREATION COMMITTEE

MEETING AGENDA

August 27, 2014

12:00 p.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 August 20, 2014 Minutes

6.         Correspondence

7.         Public Comment

8.         Camping Options

9.         Grand & Agreement Authorization

a. Crystal River Property (Belke)

b. Indian Crossing II Property (Faulks)

c. Keller Lake Property (Radies)

10.       2015 Parks & Fairgrounds Budgets

11.       Management Team Update

12.       Park Supervisor and Director Reports

13.       Upcoming Meetings

14.       Adjournment