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: 6/12/2024 6:30 PM Minutes status: Draft   Meeting location: VIRTUAL Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Watch   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 83642 1 2 Approval of the Minutes of the May 8, 2024 Board of Park Commissioners meeting. Communication Approval of the Minutes of the May 8, 2024 Board of Park Commissioners meeting.     Not available Not available 83641 1 3 Public Comment Miscellaneous Public Comment     Not available Not available 83749 1 6 Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners Appointment Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners     Not available Not available 83636 1 8 June 2024 Superintendent's Report Communication June 2024 Superintendent's Report     Not available Not available 83724 1 9 Report of the Minutes of the May 20, 2024 Facilities, Programs and Fees Subcommittee; May, 14, 2024 Habitat Stewardship Subcommittee Minutes; and May 15, 2024 Parks Long Range Planning Subcommittee. Communication Report of the Minutes of the May 20, 2024 Facilities, Programs and Fees Subcommittee; May, 14, 2024 Habitat Stewardship Subcommittee Minutes; and May 15, 2024 Parks Long Range Planning Subcommittee.     Not available Not available 83461 1 11* Board of Park Commissioners Celebrating July as National Park and Recreation Month Communication Board of Park Commissioners Celebrating July as National Park and Recreation Month     Not available Not available 83631 1 12*   Communication Board of Park Commissioners Honoring and Celebrating the 130th Anniversary of the Madison Parks System     Not available Not available 83750 1 13* Approving Report of Events Administratively Approved by Staff Communication Approving Report of Events Administratively Approved by Staff     Not available Not available 83633 1 14 Informational presentation of the Warner Park Southeast Recreation Area Development Plan Communication Informational presentation of the Warner Park Southeast Recreation Area Development Plan     Not available Not available 83635 1 15 Informational presentation of the Park and Open Space Plan (POSP) Communication Informational presentation of the Park and Open Space Plan (POSP)     Not available Not available 83804 1 16 Authorizing Staff to Approve Temporary Land Use Permit to Community Development Authority for purposes of conducting geothermal test boring in Brittingham Park Communication Authorizing Staff to Approve Temporary Land Use Permit to Community Development Authority for purposes of conducting geothermal test boring in Brittingham Park     Not available Not available 83630 1 17 Informational Briefing and Discussion Regarding City of Madison Parks Division Policy on Donations via the Madison Parks Foundation Communication Informational Briefing and Discussion Regarding City of Madison Parks Division Policy on Donations via the Madison Parks Foundation     Not available Not available