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DAM, PARK & REC COMMITTEE
Oct 13, 2005

DAM, PARK & RECREATION COMMITTEE
Thursday, October 13, 2005 – 6:30 p.m.
to be held in the Sevastopol Town Meeting Room
(modular building at Sevastopol Schools, Institute)

AGENDA:
1. Call to order
2. Establish quorum
3. If properly noticed, adopt agenda
4. Act on Minutes of September 13, 2005
5. Public concerns / Committee response
6. Pending business:
   a) Concession stand addition / 
      rollup windows / interior – Tony
   b) Truck Repair  – Dan
   c) Plantings / Benches / Plaques
   d) Clark Lake Dam report 
   e) Work Day / Shut Down of Parks
   f) Whitefish Bay Ramp / Launch update / 
      Overnight Parking / Waterways Commission Grant
   g) Clark Lake – status update – pier removal
   h) Olde Stone Quarry Park Status / YTD – Leo
   i) School Athletic Committee concerns
   j) Softball Field N – remodel 2005/2006 – Tony
7. New business:	
   a) Discussion with DNR Warden Neal on Clark Lake concerns
   b) 2006 Operation - discussion
   c) Budget review 2006
8: Items for discussion or action items for next meeting agenda
9. Set next meeting date/place/time
10. Adjourn
       deviation from the order of the agenda items may occur

[A majority of the Town Board members may be in attendance to provide
or obtain information; however, no formal business of the Board of
Supervisors will be conducted.]

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