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Parks Commission

Regular Meeting

Albany, WI · January 15, 2024

AgendaMinutes

Minutes

PARKS COMMISSION January 15, 2024 The Parks Commission met at the Albany Village Hall on Monday, January 15th, 2024. The meeting was called to order at 6:30 p.m. by Tonya Stephan. Roll call was taken with the following members present: Stephan, Bert Hefty, Larry Ommodt, Jim Mauerman, Rich Wachholz and John Koopmans. Absent: Larry Nipple. Also present: Roald Henderson. Proof of posting was verified. MINUTES: Motion by Hefty, seconded by Wachholz, to approve the minutes of the last meeting as printed. Carried. BOAT LAUNCH FEE DISCUSSION: Discussion regarding possible revenue options for the village, such as daily and/or seasonal fees for the boat launches. More discussion is needed to move further. ANNOUNCEMENTS: Nothing. FUTURE AGENDA ITEMS: Donation boxes and park equipment. ADJOURNMENT: Motion by Hefty, seconded by Wachholz, to adjourn. Carried. TONYA STEPHAN Parks Commission

Agenda

PARKS COMMISSION January 15th, 2024 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, January 15th, 2024 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. Boat Launch Fee Discussion 6. Announcements & Future Agenda Items 7. Adjourn TONYA STEPHAN, Chairperson Parks Commission DATED: January 11th, 2024 **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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