education & recreation committee thursday, april 25, … · board of supervisors 305 e. walnut...
TRANSCRIPT
BOARD OF SUPERVISORS
305 E. WALNUT STREET P. O. BOX 23600 GREEN BAY, WISCONSIN 54305-3600 EDUCATION & RECREATION COMMITTEE PHONE (920) 448-4015 FAX (920) 448-6221 John Van Dyck, Chair
Paul Ballard, Vice Chair David Landwehr, Kathy Lefebvre, Ray Suennen
NOTICE IS HEREBY GIVEN THAT THE COMMITTEE MAY TAKE ACTION ON ANY ITEMS LISTED ON THE AGENDA
I. Call Meeting to Order. II. Approve/Modify Agenda. III. Approve/Modify Minutes of Special April 17, 2019 and March 28, 2019
Comments from the Public Consent Agenda 1. Golf Course ‐ Budget Status Financial Report for December 2018 – Unaudited. 2. Golf Course ‐ Budget Status Financial Report for February 2019 – Unaudited. 3. Museum ‐ Budget Status Financial Report for December 2018 – Unaudited. 4. Museum ‐ Budget Status Financial Report for February 2019 – Unaudited. 5. NEW Zoo ‐ Budget Status Financial Report for December 2018 – Unaudited. 6. NEW Zoo ‐ Budget Status Financial Report for February 2019 – Unaudited. 7. Parks Management ‐ Budget Status Financial Report for December 2018 – Unaudited. 8. Parks Management ‐ Budget Status Financial Report for February 2019 – Unaudited. 9. Audit of Bills.
Discussion / Presentation Items / Superintendent’s Report / Director’s Report Golf Course 10. Superintendent’s Report.
Library 11. Director’s Report.
Museum 12. Director’s Report. NEW Zoo 13. Director’s Report.
EDUCATION & RECREATION COMMITTEE THURSDAY, APRIL 25, 2019
5:30 pm Room 200, Northern Building
305 E. Walnut Street
Park Management 14. Director’s Report. 15. Fairgrounds Master Plan Final Report. Held for 30 days. Action Items 16. Communication from Supervisor Lund re: To look at having a historical display at the new expo hall
representing the histor8ical figures that have performed at the Veteran’s Memorial Arena. Referred from April County Board.
17. Museum ‐ 2018 Balanced Budget Adjustment. 18. Parks – Discussion and possible action re: Fee Waiver Request of Approval from Trout Unlimited for
use of the Reforestation Camp Pines Shelter on June 6th from 4pm‐9pm. Other 19. Such other matters as authorized by law. 20. Adjourn.
John Van Dyck, Chair
Notice is hereby given that action by Committee may be taken on any of the items which are described or listed in this agenda.
Please take notice that it is possible additional members of the Board of Supervisors may attend this meeting, resulting in a majority or quorum of the Board of Supervisors. This may constitute a meeting of the Board of Supervisors for purposes of discussion and information gathering relative to this agenda.