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BOARD OF PARK COMMISSIONERS

July 10, 2024 ·6:30 PM Approved

VIRTUAL

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 19 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: 895 1222 9647 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 June 12, 2024 Board of Park Commissioners meeting. 84308 Approve Pass
  5. 3 Public Comment 84309
  6. 4 DISCLOSURES AND RECUSALS
  7. 7 REPORT
  8. 5 President of the Park Commission
  9. 6 Superintendent of Parks
  10. 7 July 2024 Superintendent's Report 84310 Approve Pass
  11. 8 Report of the Minutes of the June 26, 2024 Parks Long Range Planning Subcommittee and the June 18, 2024 Olbrich Botanical Society. 84311 Approve Pass
  12. 9 NEW BUSINESS
  13. 10 Adoption of the Warner Park Southeast Recreation Area Development Plan 84179 Approve
  14. 11 Approving the construction of a bike path on the Northeast Park to connect Tancho Drive to the Underpass of 151 84158 Approve Pass
  15. 12 Request from City of Madison Sustainability Office to Install Air Quality Monitoring Stations in 5 parks. 84317 Approve Pass
  16. 13 Authorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle charging stations at the Yahara Hills Golf Course. (District 16) 83872 Return to Lead with the Recommendation for Approval Pass
  17. 14 Adopting the Board of Park Commissioners Policy for Private Art and Expressive Displays in Parks 84319 Approve Pass
  18. 15 Confirming location and/or format and time of the Board of Park Commissioners August 14, 2024 meeting. 84320 Approve
  19. 16 ADJOURNMENT