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, January 16, 2024 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 07:30 AM ROLL CALL Absent 3 Commissioner Stephen Delassus Commissioner Jurian Misawa Yee Commissioner Susan Shockey Remote 4 Commissioner, Chair Tom Ertel Commissioner Steve Berg Commissioner Kiara Caldwell Commissioner Jason Wilke APPROVAL OF MINUTES 1. Approval of meeting minutes from September 19, 2023 24-0076 Attachments: Minutes 9-19-23.pdf RESULT: APPROVED MOVER: Kiara Caldwell SECONDER: Steve Berg Aye: 3 Ertel, Berg, Caldwell, and Wilke Absent: 3 Delassus, Misawa Yee, and Shockey MONTHLY REPORTS AND PARK UPDATES This section includes monthly reports and updates on user groups, policies, and projects. 1. Monthly Report December 2023 24-0077 Attachments: Monthly Report - Dec2023.pdf Superintendent Krutsch informed the board that the information contained in the attached monthly report appears to be incorrect. The report will be corrected and presented at the next meeting for approval . RESULT: HELD Page 1 of 2 Board of Parks and Forestry Meeting Minutes January 16, 2024 Commissioners NEW BUSINESS 1. 116th Street Park Planning Update 24-0034 Attachments: Site Plan Rendering Playground Rendering with Shade Structures 116th Restroom Rendering Picnic Pavilion Drawings Picnic Pavilion Precedent Imagery 1 Picnic Pavilion Precedent Imagery 2 Superintendent Krutsch reviewed this memo with the board and addressed their questions . RESULT: INFORMATIONAL ONLY 2. Update on the Muellner Building Remodel 24-0036 Attachments: Curling View Fireplace Ice House Kitchen Island 1 Kitchen Island 2 Park View Superintendent Krutsch reviewed this memo with the board and addressed their questions . RESULT: INFORMATIONAL ONLY 3. Comments from the Board Chair on Pickleball at Hart Park 24-0063 Comm. Ertel expressed the communities desire to have permanent pickleball courts installed at Hart Park . Comm. Ertel and City staff discussed the City's current plan to have permanent pickleball courts installed at Hart Park. RESULT: INFORMATIONAL ONLY ADJOURNMENT A motion was made by Commissioner Berg, seconded by Commissioner Caldwell, that this be approved. The motion carried by the following vote: RESULT: APPROVED MOVER: Steve Berg SECONDER: Kiara Caldwell Aye: 3 Ertel, Berg, Caldwell, and Wilke Absent: 3 Delassus, Misawa Yee, and Shockey Page 2 of 2