Board of Parks and Forestry Commissioners (inactive)

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Board of Parks and Forestry Commissioners Meeting Minutes Tuesday, September 19, 2023 7:30 AM Zoom Only: https://us02web.zoom.us/j/89415047159, Meeting ID: 896 3002 3532 Regular Meeting CALL TO ORDER The meeting was called to order at 7:33 AM ROLL CALL Absent 2 Commissioner Susan Shockey Commissioner Jason Wilke Remote 4 Commissioner, Chair Tom Ertel Commissioner Steve Berg Commissioner Kiara Caldwell Commissioner Stephen Delassus APPROVAL OF MINUTES 1. Approval of meeting minutes from July 18, 2023 meeting 23-712 Attachments: Minutes 7-18-23 BPFC RESULT: APPROVED MOVER: Stephen Delassus SECONDER: Tom Ertel Aye: 3 Ertel, Caldwell, and Delassus Nay: 1 Berg Absent: 1 Shockey, and Wilke MONTHLY REPORTS AND PARK UPDATES This section includes monthly reports and updates on user groups, policies, and projects. 1. Monthly Report August 2023 23-713 Attachments: Monthly Report August 2023.pdf The attached report was presented to the board and the Parks and Forestry Superintendent fielded their questions. RESULT: INFORMATIONAL ONLY Page 1 of 2 Board of Parks and Forestry Meeting Minutes September 19, 2023 Commissioners NEW BUSINESS 1. Vehicular Barriers at the Pedestrian Path and 70th Street 23-663 Attachments: Letter to Parks Board-09-15-23 The attached letter was presented to the board and the Parks and Forestry Superintendent fielded their questions. RESULT: APPROVED MOVER: Kiara Caldwell SECONDER: Stephen Delassus Aye: 4 Ertel, Berg, Caldwell, and Delassus Absent: 1 Shockey, and Wilke ADJOURNMENT The meeting was adjourned at 8:18 AM NOTICE TO PERSONS WITH A DISABILITY Persons with a disability who need assistance to participate in this meeting should call the Department of Public Works office at (414) 471-8422 or send an email to tparks@wauwatosa.net, with as much advance notice as possible. Page 2 of 2