Henry Vilas Zoo Commission

Agenda — 16 items

1. 1 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
2. 2 The January 3, 2024 Zoo Commission meeting will be held in person at Henry Vilas Zoo located at 702 S Randall Ave. Members of the public can enter the Zoo through the main gate at the corner of Drake Street and Randall Ave.
3. 3 PROCESS TO PROVIDE PUBLIC COMMENT: Any members of the public wishing to register to speak on/support/oppose an agenda item can register in person at the meeting using paper registration forms. In person registrations to provide public comment will be accepted throughout the meeting. If you want to submit a written comment for this meeting, or send handouts for board members, please send them to: zoo@henryvilaszoo.gov
4. A. Call To Order
5. B. Consideration of Minutes
6. 6 MINUTES FROM THE NOVEMBER 15, 2023 HENRY VILAS ZOO COMMISSION MEETING approved Pass
7. C. Action Items
8. 3. AMENDMENT B TO THE AGREEMENT FOR CLR DESIGN, INC. FOR DESIGN OF PHASE III THROUGH PHASE V (GIRAFFE/GROUND BIRDS EXHIBIT) FOR THE HEART OF THE ZOO IMPROVEMENTS. CONTRACTOR: CLR DESIGN, INC. recommended for approval Pass
9. 9 ACCEPTANCE OF A GRANT TO SUPPORT BUILDING A KIDS' GARDEN AT HENRY VILAS ZOO recommended for approval Pass
10. D. Presentations
11. E. Reports to Committee
12. F. Future Meeting Items and Dates
13. G. Public Comment on Items not on the Agenda
14. H. Such Other Business as Allowed by Law
15. I. Adjourn adjourned Pass
16. 16 Respectfully submitted by Kristin Moala, pending approval from the Zoo Commission.

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