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BOARD OF PARK COMMISSIONERS

December 11, 2024 ·6:30 PM Approved

VIRTUAL

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 25 items

  1. 1 The City of Madison is holding the Board of Park Commissioners meeting virtually. 1. Written Comments: Send comments on agenda items to: PACommission@cityofmadison.com. 2. Public Registration: Register your support or opposition to an agenda item at: https://www.cityofmadison.com/clerk/meeting-schedule. If you wish to speak at the virtual meeting on an agenda item, you must register. When you register, you will be sent an email with the information needed to join the virtual meeting. 3. Listen to Meeting: Call via phone to the Board of Park Commissioners meeting: (877) 853-5257 (Toll Free) Webinar ID: 860 8311 3213 4. If you would like to join the meeting as an observer, please fill out information at https://www.cityofmadison.com/clerk/meeting-schedule/watch-meetings-online.
  2. 2 PAGE BREAK
  3. 1 CALL TO ORDER / ROLL CALL
  4. 2 Approval of the Minutes of the November 6, 2024 Board of Park Commissioners meeting. 86193 Approve Pass
  5. 3 Public Comment 86192
  6. 5 PAGE BREAK
  7. 4 DISCLOSURES AND RECUSALS
  8. 7 REPORTS
  9. 5 President of the Park Commission
  10. 6 Approving Park Commission President Resident Appointment to the Habitat Stewardship Subcommittee of the Board of Park Commissioners 86257 RECOMMEND TO COUNCIL TO CONFIRM UNDER SUSPENSION OF MGO 2.055 - MISC. ITEMS Pass
  11. 7 Superintendent of Parks
  12. 8 December 2024 Superintendent's Report 86194 Approve Pass
  13. 9 Report of the Minutes of the November 20, 2024 Parks Long Range Planning Subcommittee meeting. 86195 Approve Pass
  14. 12 PAGE BREAK
  15. 10 NEW BUSINESS
  16. 14 PAGE BREAK
  17. 11 Approving Request from University of Wisconsin to allow the Urban Canid Project to continue for the eleventh year in Madison Parks. 86382
  18. 12 Informational Presentation of the 2024 Summary Report on the Biergarten at Olbrich Park 86318
  19. 13 Authorizing the City to execute an agreement with Marshall Boats LLC to conduct boat rental and instruction, concessions, and other recreational activities at Marshall Park from the years of 2025-2039. (District 19) 86305 Return to Lead with the Recommendation for Approval Pass
  20. 14 Authorizing the Parks Superintendent to Enter into Boat Launch Use Agreements with Construction Companies to Use Designated Boat Launches for Private Purposes (Citywide) 86271 Return to Lead with the Recommendation for Approval Pass
  21. 15 Informational Presentation of the Parks Winter Recreation Plan for 2024-2025 Season 86371
  22. 19 PAGE BREAK
  23. 16 Informational Presentation of The Parks Division’s 2025 Adopted Capital and Operating Budgets 86319
  24. 17 Annual Statement of Interest Due 86374
  25. 18 ADJOURNMENT