Parks, Recreation and Forestry Board

Council Chambers, City Hall

Agenda — 27 items

1. 1. Call to Order ▶ jump to 0:04
2. 2. Public Comment ▶ jump to 0:34
3. 3. Approval of Minutes ▶ jump to 0:37
4. A. Minutes for the Parks, Recreation & Forestry Board meeting of May 20, 2024. ID#24-10151 approved Pass ▶ jump to 0:52
5. 4. Discussion/Decision Items ▶ jump to 1:15
6. A. Review and act on (recommendation to Common Council) proposed grant agreement associated with the Public Health CHIP Funding Healthy Aging Program through Waukesha County. ID#24-10152 ▶ jump to 1:16
7. B. Review and act on (recommendation to Common Council) proposed research collaboration agreement with Cobalt Community Research for the provision of validated attendance and user reports for select community events/facilities. ID#24-10153 approved Pass ▶ jump to 16:11
8. 5. Annual Election of Parks, Recreation & Forestry (PRF) Board Officers ▶ jump to 16:34
9. A. Election of PRF Board President ▶ jump to 16:35
10. 1. Open Nominations for PRF Board President. ID#24-10157 approved Pass ▶ jump to 16:52
11. 2. Nominations for PRF Board President. ID#24-10158 ▶ jump to 17:07
12. 3. Close Nominations for PRF Board President. ID#24-10159 approved Pass ▶ jump to 17:42
13. 4. Vote for PRF Board President. ID#24-10160 ▶ jump to 17:48
14. B. Election of PRF Board Vice President ▶ jump to 18:13
15. 1. Open Nominations for PRF Board Vice President. ID#24-10173 Opened the Public Hearing Pass ▶ jump to 18:35
16. 2. Nominations for PRF Board Vice President. ID#24-10174 ▶ jump to 18:58
17. 3. Close Nominations for PRF Board Vice President. ID#24-10175 approved Pass ▶ jump to 19:37
18. 4. Vote for PRF Board Vice President. ID#24-10176 ▶ jump to 19:43
19. C. Election of PRF Board Secretary ▶ jump to 20:10
20. 1. Open Nominations for PRF Board Secretary. ID#24-10177 approved Pass ▶ jump to 20:29
21. 2. Nominations for PRF Board Secretary. ID#24-10178 ▶ jump to 20:35
22. 3. Close Nominations for PRF Board Secretary. ID#24-10179 approved Pass ▶ jump to 21:38
23. 4. Vote for PRF Board Secretary. ID#24-10180 ▶ jump to 21:42
24. 6. Board President Report ▶ jump to 22:04
25. 7. Director and Staff Report ▶ jump to 22:24
26. 8. Adjournment ▶ jump to 38:22
27. 27 " A majority of the Common Council members may be in attendance." NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the meeting be accessible or that materials at the meeting be in accessible format, please contact Ron Grall, Director of Parks, Recreation & Forestry, at least 48 hours prior to the meeting at 262-524-3737, FAX 262-524-3713, or Wisconsin Telecommunications Relay System so that arrangements may be made to accommodate the request. Attend this meeting in person or watch live at https://waukesha.legistar.com/calendar.aspx (due to technical circumstances, the live stream may not always be available).