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Park & Rec. Committee
Thursday, June 5 2008
TIME: 9:00 a.m.
LOCATION: at the Taycheedah Town Hall
Business Meeting

AGENDA

Agenda

1) Discuss Hermanns Park development,
2) Public Comments.
3) Adjournment.



Brenda A. Schneider
Town Clerk


MINUTES

The Park & Rec. Advisory Council met on Thursday, June 5th, 2008, at 9:30 a.m., at the Town Hall. Present were Chairperson Earl Jewett, Laura Pierret and Secretary Brenda Schneider. Absent were Lyle Nett, John Abler, John Rickert, Gary Morgen, John Morris, Bob Roehrig, Jim Bertram, Janet Velasco, Kim Bertram, and Ed Schneider. Also present were Don Schultz, Mike Sabel, Janet Furtak and Pam Thielman.

Chairperson Jewett called the meeting to order at 9:30 a.m..

1) Discuss Hermanns Park Development:
The revised plan received from the BCI Burke, Co., was quoted at $27,663.00.
The price of some of the components will increase 5.5% on July 1st.
The group has the $15,000 donation from Rick Hermanns.
Consensus was to build a hedge/woodchip barrier in lieu of a split-rail fence.
Consensus was to use rubberized chips for the fall zone around the playground equipment. Chair Jewett will research the required perimeter. Mike Sabel will obtain a quote for the material.
Consensus was to order Phase 1-$12,572.00 and a 2-bay traditional swing set.
A sandbox will also be built this summer.
A Fund Raising Steering Committee was established. Volunteers: Laura Pierret, Pam Thielman and Janet Furtak (assistance).

2) Public Comment. None given.

The next meeting will be held on Thursday, June 19th, at 9:30 a.m.

3) Adjournment. Chairman Jewett declared the meeting adjourned.



Attest____________________________________________
Brenda A. Schneider
Town Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
info@townoftaycheedah.com

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