Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved Meeting date/time: 12/11/2024 6:30 PM Minutes status: Draft   Meeting location: VIRTUAL Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 86193 1 2 Approval of the Minutes of the November 6, 2024 Board of Park Commissioners meeting. Communication Approval of the Minutes of the November 6, 2024 Board of Park Commissioners meeting.     Not available Not available 86192 1 3 Public Comment Miscellaneous Public Comment     Not available Not available 86257 1 6 Approving Park Commission President Resident Appointment to the Habitat Stewardship Subcommittee of the Board of Park Commissioners Appointment Approving Park Commission President Resident Appointment to the Habitat Stewardship Subcommittee of the Board of Park Commissioners     Not available Not available 86194 1 8 December 2024 Superintendent's Report Communication December 2024 Superintendent's Report     Not available Not available 86195 1 9 Report of the Minutes of the November 20, 2024 Parks Long Range Planning Subcommittee meeting. Communication Report of the Minutes of the November 20, 2024 Parks Long Range Planning Subcommittee meeting.     Not available Not available 86382 1 11 Approving Request from University of Wisconsin to allow the Urban Canid Project to continue for the eleventh year in Madison Parks. Communication Approving Request from University of Wisconsin to allow the Urban Canid Project to continue for the eleventh year in Madison Parks.     Not available Not available 86318 1 12 Informational Presentation of the 2024 Summary Report on the Biergarten at Olbrich Park Communication Informational Presentation of the 2024 Summary Report on the Biergarten at Olbrich Park     Not available Not available 86305 1 13 Authorizing the City to execute an agreement with Marshall Boats LLC to conduct boat rental and instruction, concessions, and other recreational activities at Marshall Park from the years of 2025-2039. (District 19) Resolution Authorizing the City to execute an agreement with Marshall Boats LLC to conduct boat rental and instruction, concessions, and other recreational activities at Marshall Park from the years of 2025-2039. (District 19)     Not available Not available 86271 1 14 Authorizing the Parks Superintendent to Enter into Boat Launch Use Agreements with Construction Companies to Use Designated Boat Launches for Private Purposes (Citywide) Resolution Authorizing the Parks Superintendent to Enter into Boat Launch Use Agreements with Construction Companies to Use Designated Boat Launches for Private Purposes (Citywide)     Not available Not available 86371 1 15 Informational Presentation of the Parks Winter Informational Presentation of the Parks Winter Recreation Plan for 2024-2025 Season Communication Informational Presentation of the Parks Winter Recreation Plan for 2024-2025 Season     Not available Not available 86319 1 16 Informational Presentation of The Parks Division’s 2025 Adopted Capital and Operating Budgets Communication Informational Presentation of The Parks Division’s 2025 Adopted Capital and Operating Budgets     Not available Not available 86374 1 17 Annual Statement of Interest Due Communication Annual Statement of Interest Due     Not available Not available