Park and Recreation Board

AGENDA Village of East Troy Park & Recreation Commission August 19th, 2020 6:30PM VILLAGE HALL-Meeting Room A 2015 Energy Drive, East Entrance *FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE Call Meeting to Order; Pledge of Allegiance Citizen Participation Per Village Resolution 2017-01, anyone wishing to address the Parks & Recreation Committee during citizen Participation will be allowed 5 minutes. Your subject can be anything whether on the agenda or not. The committee should not engage in a discussion regarding comments because it was not part of the publicly noticed agenda. Upon conclusion of this Citizen Participation segment, members of the audience are not allowed further comment unless they are participating in a public hearing or if specifically allowed by a majority vote of the Parks & Recreation Committee due to involvement in an agenda item. Consent Agenda (One motion and second will approve all the following items. Any item may be pulled from the list and voted on separately.) 1. Approval of Minutes from July 13, 2020 Park & Rec. Commission meeting 2. Approval of Revenue/Expenditure Report July 31, 2020 3. Director’s Report Miscellaneous Business 1. Mill Pond Park, email from Lakeland Biologists 2. Operating Budget 3. Capital Improvement Budget 4. Recommendation for future agenda items Adjourn Please note: The order of the items on this agenda is for the convenience of reference. These items may be taken out of order upon request of the Committee President or Committee members. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities through appropriate aids and services. For additional information or to request this service, contact the Clerk’s Office, 2015 Energy Drive, (262)642-6255 Future Meetings: September 14, 2020, October 12, 2020, November 9, 2020 It is possible that members of, and possibly a quorum of, the Village Board may be in attendance at the above stated meeting. No action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice. *FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE Governor Evers’ Emergency Order #1 applies to Village of East Troy municipal buildings and structures. As of August 1, 2020, face coverings will be required within buildings in accordance with this emergency order, unless an exception as defined within the order applies to you. The full order can be viewed at: https://evers.wi.gov/Documents/COVID19/EmO01-FaceCoverings.pdf.