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Parks Commission

Regular Meeting

Albany, WI · August 19, 2024

AgendaMinutes

Minutes

PARKS COMMISSION August 19th, 2024 The Parks Commission met at the Albany Village Hall on Monday August 19th, 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, Kim Klein, Larry Ommodt and Jim Mauerman. Absent: Rich Wachholz. Also present: Lonnie Gill, Olivia Otte of Green County Development Corporation, Scott Vosters, Jeff Inabnit, and Dan Kauk. Proof of posting was verified. MINUTES: Motion by Ommodt, seconded by Hefty, to approve the minutes of the last meeting as printed. Carried. PARK ROOF PRICES: Motion by Hefty, seconded by Klein, to approve village park bathroom roof replacement in the amount of $912.17. Carried. Gill to find replacement in-use lock for village park restroom. GREEN COUNT DEVELOPMENT CORPORATION: Otte will attend a seminar on potential funding / grants for upgrading current park equipment. Klein to do park walk through to assess current equipment condition including benches. ANNOUNCEMENTS AND FURTURE AGENDA ITEMS: Kauk and Inabnit looking into estimates for upper ball field diamond. ADJOURNMENT: Motion by Hefty, seconded by Ommodt, to adjourn. Carried. TONYA STEPHAN Parks Commission

Agenda

PARKS COMMISSION August 19th, 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, August 19th,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. Shelter Roof Prices 6. Green County Development Corporation 7. Announcements & Future Agenda Items 8. Adjourn TONYA STEPHAN, Chairperson Parks Commission DATED: August 16th, 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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