Meeting Minutes

Town of Geneva Park Commission

Thursday, January 6, 2011

Geneva Town Hall

N3496 Como Road, Lake Geneva, WI 53147

1.         John Packard called the meeting to order at 6:00p.m.

            A. Meeting was duly posted.

2.         Roll call:

A.   In attendance were John Packard, Mike Sarton, Dawn                               Schiefelbein, Penny Wagner, Lynn Wesolek and Alice Winn.     John DeBaere excused.

3.         Agenda Approval:

            A.         Lynn moves to approve the agenda.

                        Alice seconds the motion.

            B. Motion carries 6-0-0.

4.         Approval of Minutes of Dec. 2, 2010

            A.         Lynn moves to accept the minutes. 

            B. Mike seconds the motion. Carries 6-0-0.

5.         Public Comment

            A.         None

6.         Old Business

            A.         Man hour log was passed around to members to fill in their                                   volunteer hours.

            B.         Korona Park update – Mike Sarton

1)  Pam Schense had an appt. to visit the site and was considered a no-show. She said she came to the site and didn’t know if she was in the right place. Site visit cancelled for this day.

2)  Pam did not think the waterway was a stream and not                   navigable. DNR will walk the watershed to make determination.

                        3)         Navigability determination is pending at this time.

            C.         Noxious Weeds Subcommittee update

                        1)          Meeting held today at 5:30.

2)      Accepted Final Draft and will present to Town Board at their next meeting.

D.         Duck Lake Nature Trail

            1)         Dawn to send John P. placard verbiage via email.

7.         New Business: None             

8.         Directive to Town Board

            A. Proposed Noxious Weeds Ordinance.

9.         Confirm next meeting date: February 3, 2011 at 6:00p.m.

10. Report by Park Commission Chair: John Packard

            Next meeting:

            A.         Annual meeting – Election of Officers

            B.         Treasurers Report

            C.         Charlotte Peterson replanting plan

11. Meeting Adjournment

            A.         Lynn moves to adjourn the meeting at 6:12.

            B.         Alice seconds the motion. Carries 6-0-0.

• Dec 19, 2011 Plan Commission Meeting Minutes
• Dec 01, 2011 Park Commission Meeting Minutes
• Nov 28, 2011 Plan Commission Meeting Minutes
• Nov 03, 2011 Park Commission Meeting Minutes
• Oct 24, 2011 Plan Commission Meeting Minutes
• Oct 23, 2011 Park Commission Workday Minutes
• Oct 03, 2011 Police Commission Meeting Minutes
• Sep 26, 2011 Plan Commission Meeting Minutes
• Sep 10, 2011 Park Commission Worday Minutes
• Sep 01, 2011 Park Commission Meeting Minutes
• Aug 22, 2011 Plan Commission Meeting Minutes
• Aug 18, 2011 Park Commission Meeting Minutes
• Aug 08, 2011 Police Commission Meeting Minutes
• Aug 04, 2011 Park Commission Meeting Minutes
• Jul 25, 2011 Plan Commission Minutes
• Jul 07, 2011 Park Commission Meeting Minutes
• Jun 15, 2011 Police Commission Meeting Minutes
• Jun 14, 2011 Park Commission Workday Minutes
• Jun 02, 2011 Park Commission Meeting Minutes
• May 24, 2011 Police Commission Meeting Minutes
• May 23, 2011 Police Commission Meeting Minutes
• May 18, 2011 Police Commission Meeting Minutes
• May 05, 2011 Park Commission Minutes
• Apr 07, 2011 Park Commission Meeting Minutes
• Mar 17, 2011 Park Commission Meeting
• Mar 15, 2011 Police Commission Meeting Minutes
• Feb 09, 2011 Police Commission Meeting
• Jan 25, 2011 Police Commission Meeting
• Jan 24, 2011 Police Commission Meeting
• Jan 18, 2011 Police Commission Meeting
• Jan 06, 2011 Park Commission Meeting
• Jan 06, 2011 Park Commission Meeting - Noxious Weeds