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Parks Commission

Regular Meeting

Albany, WI · February 19, 2024

AgendaMinutes

Minutes

PARKS COMMISSION February 19, 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 Nipple. Absent: Jim Mauerman, Rich Wachholz, Larry Ommodt and John Koopmans. Also present: Roald Henderson and Lonnie Gill. Proof of posting was verified. MINUTES: Motion by Hefty, seconded by Nipple, to approve the minutes of the last meeting as printed. Carried. BOAT LAUNCH FEE DISCUSSION: Further discussion regarding boat launch fees as a possible revenue option for the village, such as daily and/or seasonal fees or assessing a business license fee. This item will continue to be discussed. ANNOUNCEMENTS: Nothing. FUTURE AGENDA ITEMS: Boat launch fees and park equipment. ADJOURNMENT: Motion by Hefty, seconded by Stephan, to adjourn. Carried. TONYA STEPHAN Parks Commission

Agenda

PARKS COMMISSION February 19, 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, February 19, 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 Fees Discussion 6. Announcements and Future Agenda Items 7. Adjourn TONYA STEPHAN, Chairperson Parks Commission DATED: February 16, 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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