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Parks Commission

Regular Meeting

Albany, WI · June 17, 2024

AgendaMinutes

Minutes

PARKS COMMISSION *NO QUORUM* June 17, 2024 The Parks Commission met at the Albany Village Hall on Monday, June 17, 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, Kimberly Klein, Richard Wachholz. Absent: Berty Hefty, Larry Ommodt and Jim Mauerman. Also present: Lonnie Gill. Proof of posting was verified. MINUTES: Motion by Stephan, seconded by Klein, to approve the previous minutes as printed. Carried. PARK EQUIPMENT: Possibly repair park equipment; waiting for more information on grants available and pricing. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Well house roof and bathrooms at Village Park, roof and other repairs. ADJOURNMENT: Motion by Stephan, seconded by Wachholz, to adjourn. Carried. TONYA STEPHAN Parks Commission

Agenda

PARKS COMMISSION June 17th, 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, June 17th, 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. Park Equipment 6. Announcements & Future Agenda Items 7. Adjourn TONYA STEPHAN, Chairperson Parks Commission DATED: June 13th, 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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