Parks, Recreation and Forestry Board

Council Chambers, City Hall

Agenda — 30 items

1. 1. Call to Order
2. 2. Public Comment
3. 3. Approval of Minutes
4. 4 Draft PRF Board Minutes 4.20.26 ID#26-03669 approved Pass
5. 4. Presentation
6. 6 In recognition of our nation’s semiquincentennial, acknowledgment of The Park Foundation of Waukesha for its sponsorship of a commemorative flagpole at Lowell Park. ID#26-03692 approved Pass
7. 5. Discussion/Decision Items
8. 8 Review and possible action on proposed revisions to the Departmental Financial Assistance Program. ID#26-03683 approved Pass
9. 6. Annual Election of Parks, Recreation & Forestry (PRF) Board Officers
10. A. Election of PRF Board President
11. 1. Open Nominations for PRF Board President. ID#26-03670 approved Pass
12. 2. Nominations for PRF Board President. ID#26-03671
13. 3. Close Nominations for PRF Board President. ID#26-03672 approved Pass
14. 4. Vote for PRF Board President. ID#26-03673 approved Pass
15. B. Election of PRF Board Vice President
16. 1. Open Nominations for PRF Board Vice President. ID#26-03674 approved Pass
17. 2. Nominations for PRF Board Vice President ID#26-03675
18. 3. Close Nominations for PRF Board Vice President. ID#26-03676 approved Pass
19. 4. Vote for PRF Board Vice President. ID#26-03677
20. 4. Vote for PRF Board Vice President. ID#26-03677 approved Pass
21. C. Election of PRF Board Secretary
22. 1. Open Nominations for PRF Board Secretary. ID#26-03678
23. 1. Open Nominations for PRF Board Secretary. ID#26-03678 approved Pass
24. 2. Nominations for PRF Board Secretary. ID#26-03679
25. 3. Close Nominations for PRF Board Secretary. ID#26-03680 approved Pass
26. 4. Vote for PRF Board Secretary. ID#26-03681 approved Pass
27. 7. Board President Report
28. 8. Director and Staff Report
29. 9. Adjournment
30. 28 " 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).

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