WAUPACA COUNTY

PARKS & RECREATION COMMITTEE

MEETING AGENDA

March 3, 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 Jan. 13 and Feb. 17, 2015 Minutes

6.         Correspondence

7.         Public Comment

8.         Open and Award Timber Sale Bids - Contingent Upon Review

9.         Award Sannes Creek Snowmobile Bridge Proposal

10.       Snowmobile/ATV Program Participation Resolution

11.       Gills Seawall Resolution – Recreational Boating Facilities Program

12.       Dake & Miner Lake Landing Resolution - Recreational Boating Facilities Program

13.       Fisherman’s Shoreline Repairs Resolution

14.       Review Steior Appraisals

15.       Resolution to Apply for Outdoor Recreation Aids for 2 Property Purchases - Stewardship

16.       2014 Non Lapsing

17.       2015 Projects & Purchases

18.       Management Team Update

19.       Park Supervisor and Director Reports

20.       Upcoming Meetings

21.       Adjournment