BOARD OF PARK COMMISSIONERS
REGULAR MEETING
Park and Recreation Department Conference Room
11th Floor, City Hall
Monday, June 12, 2006
3:30 p.m.

PUBLIC AGENDA

REGULAR AGENDA


1. Approve the Minutes of the April 10  and May 13 Regular Meetings.  (copies attached)

Recommended Action:  Approve, receive and file the minutes

2. Land Exchange with USD 259.  

Recommended Action:  Open

3. Discussion of Agreement with USD 259 for a Pre-K Program at Evergreen Park.

Recommended Action:  Open

4. Easement request for Storm Water at Pawnee Prairie Park.  John Philbrick, Director of Property Management, will make the presentation.  

Recommended Action:  Open

5. Easement request for Herman Hill Park.  (a copy of the proposed sidewalk easement is attached)

Recommended Action:  Open

6. WAMPO Presentation.  Requested by President Miller.

Recommended Action:  Open  

7. Report from Oak Park Task Force.  Requested by President Miller.

Recommended Action:  Open

8. Discussion of PROS Plan Components.
* Report on Visioneering Park and Rec Alliance
* PROS RFQ
* Invitation to Support PROS    

Recommended Action:  Open

9. Director's Update.