1. Roll Call

Alderperson Ann Lampe

Del Nirode

Paul Sigler

Sandra Herte

Janet Fluegel

Marianne Dickmann

Greg Lampe

2. Review & Approve Minutes of January 9, 2003 meeting

3. Review & Approve financial statements/claims for December 2002 and January 2003

4. Parks, Recreation & Forestry Commissioner Resigns – Discuss

5. Abendschein Community Park

a. Skate Park Location – Review & Approve

b. Clement Avenue collector street – Discuss

c. Woodland acquisition - Discuss

6. Change Commission Meeting Date- Fourth Thursday of the month-Discuss & Approve

7. Canadian Goose Symposium - Discuss

8. 2003 Urban Forestry Tree Planting & Pruning/Removal Program-Update

9. Park Development-Update 2003 C.E.P./C.I.P Projects

a. Portable Bleacher Inspection Report – Discuss

b. 5-Year Park & Open Plan Plan – Discuss Process

c. Camelot Park

1. Development Status Update

2. Terminate previous site lease

10. Rezoning of Schmidt properties in Carollville Neighborhood approved - Discuss

11. Recreation Programs

a. Discuss Winter/Spring programs

b. Sanction Adult Softball Teams with United States Specialty Sports Association (USSSA)-Review & Approve

12. Ballfield Reservation Requests-Review/Approve

13. Miller Park Facility Reservation Requests-Review/Approve

14. Communications-Acknowledge Receipt of Various Communication Items

a. WI Open Meetings Law Compliance Guide

15. Adjourn

/s/ Douglas Schachtner (dal)

February 20, 2003

Public Notice

It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible preferably a minimum of 48 hours. For additional information or to request this service, contact the Oak Creek City Clerk at 768-6511, TDD 768-6513, (fax) 768-9587 or by writing to the ADA Coordinator at the Health Department, City Hall, 8640 S. Howell Avenue, Oak Creek, Wisconsin 53154.