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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 11/9/2022 6:30 PM Minutes status: Draft  
Meeting location: Goodman Maintenance Facility 1402 Wingra Creek Parkway
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
74394 1 Approval of the Minutes of the October 12, 2022 Board of Park Commissioners meeting.CommunicationApproval of the Minutes of the October 12, 2022 Board of Park Commissioners meeting.   Not available Not available
74392 1 Public CommentMiscellaneousPublic Comment   Not available Not available
74472 1 Park Commission President Member Appointments to Subcommittees of the Board of Park CommissionersAppointmentPark Commission President Member Appointments to Subcommittees of the Board of Park Commissioners   Not available Not available
74364 1 Park Commission President will make Appointments of Park Commission Members to related organizations not represented by subcommitteesCommunicationPark Commission President will make Appointments of Park Commission Members to related organizations not represented by subcommittees   Not available Not available
74393 1 November 2022 Superintendent's ReportReportNovember 2022 Superintendent's Report   Not available Not available
74388 1 Commending and Recognizing Patricia A. "Pat" Hario, Administrative Assistant 1 with the City of Madison Parks Division, upon her retirement after over 40 years of dedicated service to the City of Madison, including 31 years with Madison Parks.CommunicationCommending and Recognizing Patricia A. "Pat" Hario, Administrative Assistant 1 with the City of Madison Parks Division, upon her retirement after over 40 years of dedicated service to the City of Madison, including 31 years with Madison Parks.   Not available Not available
73989 1 2023 Proposed Aquatics FeesCommunication2023 Proposed Aquatics Fees   Not available Not available
74390 1 Reindahl Park Master Plan UpdateCommunicationReindahl Park Master Plan Update   Not available Not available
74468 1 Glenway Woods Planning Process UpdateCommunicationGlenway Woods Planning Process Update   Not available Not available
74470 1 Dog Park Designation Status UpdateCommunicationDog Park Designation Status Update   Not available Not available
74554 1 Request for Utility Easement in Olbrich Park along Atwood AvenueCommunicationRequest for Utility Easement in Olbrich Park along Atwood Avenue   Not available Not available
74235 1 Authorizing the Mayor and the City Clerk to enter into a contract with Garver Events, LLC for exclusive alcohol beverage services at Olbrich Botanical Gardens from January 1, 2023 through December 31, 2028, with the possibility of two successive two-yearResolutionAuthorizing the Mayor and the City Clerk to enter into a contract with Garver Events, LLC for exclusive alcohol beverage services at Olbrich Botanical Gardens from January 1, 2023 through December 31, 2028, with the possibility of two successive two-year renewal terms.   Not available Not available
74471 1 MSCR & Parks Update on the 2022 Swim Lessons Partnership at the Goodman PoolCommunicationMSCR & Parks Update on the 2022 Swim Lessons Partnership at the Goodman Pool   Not available Not available
74298 1 Cross Country Ski PermitOrdinanceAmending Section 8.27(3) of the Madison General Ordinances to update the Cross-Country Ski Permit Program.   Not available Not available
74387 1 2022-2023 Winter Operations Plan for Madison ParksCommunication2022-2023 Winter Operations Plan for Madison Parks   Not available Not available
74425 1 5030 CCATT Cell License - Breese StevensResolutionAuthorizing the execution of a License with CCATT LLC for premises at Breese Stevens located at 917 E. Mifflin Street. (6th AD)   Not available Not available
74439 1 11881 First Amendment to LeaseResolutionAuthorizing the execution of a First Amendment to Lease for the property at 354 E. Lakeside Street. (13th AD)   Not available Not available
74391 1 Introduction of Town of Madison ParksCommunicationIntroduction of Town of Madison Parks   Not available Not available
74389 1 2023 Board of Park Commissioners Proposed Meeting Schedule and Meeting FormatCommunication2023 Board of Park Commissioners Proposed Meeting Schedule and Meeting Format   Not available Not available