Minutes: Park Board; November 2009

PARK & RECREATION BOARD MINUTES
Monday, November 16, 2009, 6:00 p.m.
Evansville City Hall


1. Present: Jeff Farnsworth, Fred Juergens, Ron Carlsen, Sue Merritt, Janis Ringhand, Rich Modaff. Absent: Jerry Krueger

Call to order at 6:00 p.m. by Chair Ringhand.

2. Agenda approved as printed on a Juergens/Farnsworth motion, unanimous.

3. Minutes of the October 19, 2009 meeting approved as printed on a Carlsen/Modaff motion, unanimous.

4. Citizen Appearances: SOLE – Rod Courtier reported that SOLE is working on a sign for the lake, they are using a large concrete wedge from the dam v-notch, Kyle Allen will design a base.

5. Chair Ringhand reported that she had met with Public Works Director Dave Wartenweiler and John Gishnock, Formecology, to determine the area for the handicap fishing pier on the west end of the lake, the area was approved and will be added to the landscape plan.

6. Old Business – Farnsworth asked about the rental fees due from R.A. Canoeing, Ringhand will inquire from the City Administrator what exactly has been paid and owed.

7. New Business – None

8. Motion to adjourn by Modaff/Carlsen, at 6:20 p.m., unanimous.

12. Next meeting Monday, December 14, 2009, 6:00 p.m.