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Parks Commission

Regular Meeting

Albany, WI · September 19, 2022

AgendaMinutes

Minutes

PARKS COMMISSION September 19th, 2022 The Parks Commission met at the Albany Village Hall on Monday, September 19th, 2022. The meeting was called to order at 6:30 p.m. by Tonya Stephan. Roll call was taken with the following members present: Stephan, Eileen Althaus, Bert Hefty, Larry Ommodt, Rich Wachholz and Jim Mauerman. Also present: Lonnie Gill, Gary Armitage, Dan Kauk, and Jeff Inabnit Proof of posting was verified. MINUTES: Motion by Hefty, seconded by Althaus, to approve the minutes of the last meeting as printed. Carried. TOWER HILL PARK UPDATE: Lonnie to contact John LaPointe to discuss playground equipment for Tower Hill Park. PARK EQUIPMENT PURCHASE UPDATE: Lonnie to contact John LaPointe to discuss playground equipment for Tower Hill Park. VILLAGE PARK CONCERNS: None BASEBALL FIELD SOD REMOVAL: Motion by Stephan, seconded by Ommodt, to have Armitage get recommendations and quotes for re-doing the baseball field sod area; to start the project in the fall. Carried. Armitage will help keep the diamond playable until the project has been complete. SUMMER BONUSES: Motioned by Stephan, seconded by Hefty, to approve summer bonuses for Briggs and Mauerman same as last year. Carried. 2023 BUDGET: Ommodt and Althaus to add extra money to set aside and send budget to board. ANNOUNCEMENTS: Baseball field project. Tower Hill Park equipment. ADJOURNMENT: Motion by Ommodt, seconded by Hefty, to adjourn. Carried. TONYA STEPHAN Parks Commission

Agenda

PARKS COMMISSION September 19th, 2022 NOTICE IS HEREBY GIVEN to the public and to the news media pursuant to s. 19.84, Wisconsin Statutes, that a meeting of the Parks Commission of the Board of Trustees of the Village of Albany will be held on Monday, September 19th, 2022 at 6:30 p.m., at the Albany Village Hall at 206 N. Water Street, Albany, Wisconsin. Preliminary agenda for said meeting is as follows: 1. Call to Order 2. Roll Call 3. Proof of Posting Verified 4. Approval of Minutes of Last Meeting 5. Tower Hill Park Update 6. Park Equipment Purchase Update 7. Village Park Concerns 8. Baseball Field Sod Removal 9. Summer Bonuses 10. 2023 Budget 11. Announcements & Future Agenda Items 12. Adjourn TONYA STEPHAN, Chairperson Parks Commission DATED: September 15th, 2022 **Even though a legal quorum of the Village Board may be present at this meeting, no action will be taken as a board.

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