AGENDA

City of Oak Creek Parks, Recreation & Forestry Commission

Thursday, January 13, 2005 at 6 PM
Oak Creek City Hall-Solarium Conference Room
8640 S. Howell Avenue

1. Roll Call
   Alderperson Ann Lampe         Dan Jahn                              Paul Sigler                            Patricia Glatch
   Janet Fluegel                             Marianne Dickmann           Greg Lampe                         Jennifer Wimmer
2. Review & Approve Minutes of November 8, 2004 meeting
3. Review & Approve financial statements/claims for November 2004
4. 2005 Budget Update-Informational
5. WPRA Ticket Program-Summary of Summer Ticket Sales-Informational
6. Proposed Skate Park Update-Informational
7. Summer Playground Program Fees/Revisions for 2005-Review & Take Action
8. Forestry Update-Informational
   1. Development of Woodland Preservation Ordinance
   2. Update on Watershed Initiative Network Grant (WIN)-Abendschein Park
   3. Urban Forestry Program Grant
9. Bike Trail Development Proposal Update-Informational
   1. Greenlawn Trailhead parking lot
   2. Milwaukee County Bike Trail Segments
   3. Wisconsin Energy Corporation-Recreation Trail Proposal
10. Park Development
    1. Update on 2004 CIP/CEP Projects-Informational
11. Henry Miller Park Pavilion Rental Policy/Facilities Use Information-Informational
12. Recreation Programs-Preliminary Report on Winter Programs
13. Communications-Acknowledge Receipt of Various Communication Items
    1. 2005 Acorn Recreation Guide & City Newsletter
    2. Common Council Meetings Booklet
    3. Board & Commission Membership Form

Adjourn

/s/ Douglas Schachtner (dal)

December 29, 2004

**NOTE: If you are unable to attend, please call Debbie Lukasik at (414) 768-6516 during normal working hours (Mon.-Fri. 8 AM to 4:45 PM or e-mail her at dlukasik@oakcreekwi.org).  Complete commission packets can be viewed at the City Clerk’s office or Parks, Recreation & Forestry Department.  The Commission may “take action” on any agenda item marked “informational” or “review”.

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.