WAUPACA COUNTY

PARKS & RECREATION COMMITTEE

MEETING AGENDA

Jan. 13, 2015

9:00 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 Nov. 4, 2014 and Jan. 9, 2015 Minutes

6.         Correspondence

7.         Public Comment

8.         Appraisal Quotes Radtke & Belke – Review and Approve

9.         Fairgrounds – Easements for Electric

10.       5-Year Outdoor Recreation Plan – Resolution

11.       2015 Project/Purchase Review

12.       Management Team Update

13.       Park Supervisor and Director Reports

14.       Upcoming Meetings

15.       Adjournment