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Amended Board of Park Commission Meeting

Regular Meeting

Mauston, WI · May 6, 2024

AgendaPacketMinutes

Minutes

BOARD OF PARK COMMISSION MEETING MINUTES May 06, 2024 at 4:45 PM 1260 North Road Mauston, WI 1. Call to Order/Roll Call- The Board of Park Commissioners met on Monday, May 6, 2024 in the meeting room at the Public Works Building. Chair Mike Taake called the meeting to order at 4:47 PM. Members present were Laura Taake, Amanda Ketchum, Dan Holzberger, Todd Galbrecht, Mike Taake, and Jim Kolba (via phone). Member absent Lori Hammer. Also present was City Administrator Daron Haugh. 2. Appointment of Chair- Laura Taake/Dan Holzberger to nominate Mike Taake, as chair. Nominations closed. Motion carried. 3. Appointment of Secretary- Jim Kolba/Amanda Ketchum to nominate Laura Taake, as secretary. Nominations closed. Motion carried. 4. Minutes- Dan Holzberger/Amanda Ketchum to approve minutes from April 08, 2024. Motion carried. 5. Review Financial Reports- No questions or concerns were fielded. 6. Discussion on the Big Dig Application- Chair Mike Taake provided the Park Board with an overall list of projects to include in the Big Dig Grant. The Board agreed on “safety” being the number one priority and to begin with Lions Park. Mike Taake and Daron Haugh will continue to work on grant applications along with MSA. Todd Galbrecht will continue to provide the necessary photographs. The Board added leveling the athletic field and parking lot safety, all at Lions Park, to the priority list. 7. Staff Report Alliant Energy Property along Water Street- Chair Mike Taake, on behalf of the Park Board, will continue to pursue beautifying the newly abandoned property. Laura Taake agreed to draft a letter to address this issue with Alliant Energy with Park Board’s approval. The board agrees with Daron Haugh’s experience that this issue is not a big priority with Alliant Energy. Maybe the Board can make it happen. 8. Next Agenda- June 03, 2024 (site to be determined) 2024 parks walk-through activity 10. Adjourn Amanda Ketchum/Laura Taake to adjourn and the motion carried. The meeting adjourned at 5:25 PM. __________________________________ _____________________ Chair Date

Agenda

AMENDED BOARD OF PARK COMMISSION MEETING AGENDA May 06, 2024 at 4:45 PM 1260 North Road Mauston, WI 1. Call to Order/Roll Call 2. Appointment of Chair 3. Appointment of Secretary 4. Discussion and action relating to Minutes a. April 8, 2024 5. Review Financial Reports a. Review of Financials 6. Discussion on the Big Dig Application 7. Staff Report 8. Friends of Mauston Parks 9. Next Agenda 10. Adjourn NOTICE: It is possible that action will be taken on any of the items on the agenda and that the agenda may be discussed in any order. It is also possible that a quorum of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; 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. Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact City Deputy Clerk Nicole Lyddy (608) 747-2706. Any member of the public wishing to join the meeting telephonically should call City Hall by 4pm the day of the meeting. Staff will be happy to provide instructions on joining the meeting by phone. City Hall main number: 608-847-6676

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