BOARD OF PARK COMMISSIONERS

Parks Division Lakeside Offices 330 E. Lakeside St.

Agenda — 20 items

1. 1 If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below at least three business days prior to the meeting. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a continuación tres días hábiles como mínimo antes de la reunión. Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib tham. For accommodations, please contact the Parks Division at 608-266-4711. Written Comments can be sent to: PACommission@cityofmadison.com
2. 2 CALL TO ORDER / ROLL CALL
3. 3 Approval of the Minutes of the December 13, 2023 Board of Park Commissioners meeting. Approve Pass
4. 4 Public Comment
5. 5 DISCLOSURES AND RECUSALS
6. 6 REPORTS
7. 7 President of the Park Commission
8. 7 PAGE BREAK
9. 8 Superintendent's Report
10. 9 January 2024 Superintendent's Report Approve Pass
11. 10 Report of the Minutes of the November 19, 2023 Olbrich Botanical Society. Approve Pass
12. 11 NEW BUSINESS
13. 12 Commending and Recognizing Gregory “Greg” Genin, Parks Operations Manager with the City of Madison Parks Division, upon his retirement after over 5 years of dedicated service to the City of Madison Parks Division.
14. 13 Authorizing the Mayor and the City Clerk to execute an amendment to the agreement with Robert Krebs, d/b/a/ The Madison Sailing Center to expand the area of the sailboat storage area at Warner Park for the years of 2024-2026 (District 18). Return to Lead with the Recommendation for Approval Pass
15. 14 Approving request for annual disbursement of funds from Olin Trust for park beautification projects Approve
16. 15 Informational presentation regarding current Land Management and Sustainability initiatives by the Parks Division
17. 16 Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and the Estate of Francis J. Muzik Jr. for the City’s acquisition of the property located at 346 E. Lakeside Street for assemblage with Olin Park. (District 13) 81449 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
18. 17 Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Karen L. Chrostowski for the City’s acquisition of the properties located at 2248, 2250 and 2256 Roth Street, located in the City of Madison. (District 12) 81375 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
19. 18 Annual Statement of Interest Due
20. 19 ADJOURNMENT