Parks, Recreation and Forestry Board

Council Chambers, City Hall

Agenda — 27 items

1. 1. Call to Order
2. 2. Public Comment
3. 3. Approval of Minutes
4. A. Minutes for the Parks, Recreation & Forestry Board meeting of May 20, 2024. ID#24-10151 approved Pass
5. 4. Discussion/Decision Items
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
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
8. 5. Annual Election of Parks, Recreation & Forestry (PRF) Board Officers
9. A. Election of PRF Board President
10. 1. Open Nominations for PRF Board President. ID#24-10157 approved Pass
11. 2. Nominations for PRF Board President. ID#24-10158
12. 3. Close Nominations for PRF Board President. ID#24-10159 approved Pass
13. 4. Vote for PRF Board President. ID#24-10160
14. B. Election of PRF Board Vice President
15. 1. Open Nominations for PRF Board Vice President. ID#24-10173 Opened the Public Hearing Pass
16. 2. Nominations for PRF Board Vice President. ID#24-10174
17. 3. Close Nominations for PRF Board Vice President. ID#24-10175 approved Pass
18. 4. Vote for PRF Board Vice President. ID#24-10176
19. C. Election of PRF Board Secretary
20. 1. Open Nominations for PRF Board Secretary. ID#24-10177 approved Pass
21. 2. Nominations for PRF Board Secretary. ID#24-10178
22. 3. Close Nominations for PRF Board Secretary. ID#24-10179 approved Pass
23. 4. Vote for PRF Board Secretary. ID#24-10180
24. 6. Board President Report
25. 7. Director and Staff Report
26. 8. Adjournment
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).

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