Details Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved Meeting date/time: 6/8/2022 6:30 PM Minutes status: Approved   Meeting location: Virtual Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (10) 10 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 71846 1   Approval of the Minutes of the May 11, 2022 Board of Park Commissioners Meeting. Communication Approval of the Minutes of the May 11, 2022 Board of Park Commissioners Meeting. Approve Pass Action details Not available 71850 1   Public Comment Miscellaneous Public Comment     Action details Not available 71857 1   June 2022 Superintendent's Report Report June 2022 Superintendent's Report RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER Pass Action details Not available 71868 1   Report of the Minutes of the April 19, 2022 Olbrich Botanical Society. Communication Report of the Minutes of the April 19, 2022 Olbrich Botanical Society. Approve Pass Action details Not available 71895 1   Authorizing a Memorandum of Understanding between the City of Madison Parks Division and Brentwood Park Volunteer Group pertaining to the construction and maintenance of Dirt Pump Track at Brentwood Park. Communication Authorizing a Memorandum of Understanding between the City of Madison Parks Division and Brentwood Park Volunteer Group pertaining to the construction and maintenance of Dirt Pump Track at Brentwood Park. Approve   Action details Not available 71804 1   496 & 497 QCD Marshall Park Thorstrand Rd Resolution Authorizing the City to execute Quit Claim Deeds Relating to the 1981 sale of the houses located on park land at 1 and 2 Thorstrand Road in Marshall Park (19th AD). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 71889 1   Lake Monona Waterfront Project Update Communication Lake Monona Waterfront Project Update     Action details Not available 71894 1   Warner Park Community Recreation Center Expansion Project Update Discussion Item Warner Park Community Recreation Center Expansion Project Update     Action details Not available 71833 1   Authorizing the Parks Superintendent to Enter into Boat Launch Use Agreements With Construction Companies to Use Designated Boat Launches for Private Purposes Resolution Authorizing the Parks Superintendent to Enter into Boat Launch Use Agreements With Construction Companies to Use Designated Boat Launches for Private Purposes RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 71890 1   Confirming the Board of Park Commissioners meeting format for July and August 2022 and determining meeting format for September 2022. Communication Confirming the Board of Park Commissioners meeting format for July and August 2022 and determining meeting format for September 2022. Approve   Action details Not available