Parks, Recreation and Forestry Board

Council Chambers, City Hall

Agenda — 15 items

1. 1. Call to Order
2. 2. Public Comment
3. 3. Approval of Minutes
4. 4 Minutes for the Parks, Recreation & Forestry Board meeting of December 16, 2024. ID#25-00270 approved Pass
5. 4. Discussion/Decision Items
6. 6 Spring 2025 Public Street Tree Planting Program Public Hearing – Open Public Hearing. ID#25-00272 approved Pass
7. 7 Spring 2025 Public Street Tree Planting Program - Close Public Hearing. ID#25-00273 approved Pass
8. 8 Review and act on the proposed assessment for the Spring 2025 Public Street Tree Planting Program, said cost to be $397.00 per tree. ID#25-00274 approved Pass
9. 9 Review and act on (recommendation to Common Council) proposed Sponsorship Agreement between the City of Waukesha and Generac Foundation supporting the 2026 Waukesha JanBoree community event. ID#25-00275 approved Pass
10. 10 Review and act on proposed equipment purchase of (3) “TurboChef” Double Batch Rapid Cook Ovens for concession stand operations. ID#25-00276 approved Pass
11. 11 Review preliminary 2025 Pool Program, Season and Fees/Charges. ID#25-00277
12. 5. Board President Report
13. 6. Director and Staff Report
14. 7. Adjournment
15. 15 " 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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