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Parks Commission

Regular Meeting

Albany, WI · April 21, 2025

AgendaMinutes

Minutes

PARKS COMMISSION April 21, 2025 The Parks Commission met at the Albany Village Hall on Monday, January 15, 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, Kimberly Klein, Jim Mauerman and Amy Jo VonBehren. Absent: Larry Ommodt and Richard Wachholz. Proof of posting was verified. MINUTES: Motion by Mauerman, seconded by Hefty, to approve the minutes of the last meeting as printed. All ayes. Motion carried. VILLAGE BALL PARK SPRINKLER SYSTEM: Gill reported the sprinkler system was currently up and running and the public works employees will be the only ones given permission to run the system. VILLAGE PARK BATHROOM WALL / STEPS REPLACEMENT: Gill did not have all the cost information yet, so this will go directly to the board meeting in May for a decision. BOWMAN PARK SHELTER ROOF / FASCIA REPLACEMENT: Motion by Klein, seconded by Von Behren, to approve the park shelter roof/fascia replacement at a cost of $1,641.73. All ayes. Motion carried. RE-HIRE SUMMER PARKS LABORER: Motion by Von Behren, seconded by Klein, to re-hire Avary Briggs as summer parks laborer with a starting date of May 12, 2025. All ayes. Motion carried. RE-HIRE BALL PARK COMMISSIONERS: Motion by Mauerman, seconded by Klein, to re- hire ballpark commissioners Jeff Inabnit and Don LaPointe. All ayes. Motion carried. RE-HIRE REC-DIRECTOR: Motion by Hefty, seconded by Klein, to re-hire Cindy Mauerman as Summer Recreation Director. All ayes. Motion carried. REC-DIRECTOR TO HIRE ASSISTANT: Motion by Klein, seconded by Hefty, to have Cindy Mauerman hire assistant recreation director. All ayes. Motion carried. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Nothing. ADJOURNMENT: Motion by Mauerman, seconded by Hefty, to adjourn. All ayes. Motion carried. TONYA STEPHAN Parks Commission

Agenda

PARKS COMMISSION April 21, 2025 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 April 21, 2025 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. Village Ball Park Sprinkler System 6. Village Park Bathroom Wall / Steps Replacement 7. Bowman Park Shelter Roof / Fascia Replacement 8. Re-Hire Summer Parks Laborer 9. Re-Hire Ball Park Commissioners 10. Re-Hire Rec-Director 11. Rec-Director to Hire Assistant 12. Announcements and Future Agenda Items 13. Adjourn TONYA STEPHAN, Chairperson Parks Commission DATED: April 17, 2025 **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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