CITY OF CEDARBURG COMMUNITY POOL COMMISSION January 15, 2015 A regular meeting of the Community Pool Commission, City and Town of Cedarburg, Wisconsin, will be held on Thursday, January 15, 2015 at 6:30 p.m. at City Hall, W63 N645 Washington Avenue, lower level, room 2. 1. CALL TO ORDER – Chairperson Wendy Sprenger 2. ROLL CALL: Present - Council Member Mike O’Keefe, Wendy Sprenger, Tonya Rosenberg, Stacy Cooke, Joel Carmichael, Doug Yip, Craig Rausch Also Present - Parks and Recreation Director Mikko Hilvo Recreation Supervisor Maggie Bultman Parks, Recreation & Forestry Assistant Ellen Beck Eric Ryer, Director of Recreation & Planning, Town of Cedarburg AGENDA 3. STATEMENT OF PUBLIC NOTICE 4 COMMENTS & SUGGESTIONS FROM CITIZENS * 5. APPROVAL OF MINUTES – 5/15/14 6. REPORTS 7. NEW BUSINESS * A. Consider creating an Ozaukee County SUPER PASS; and action thereon B. Review pool survey results; and action thereon * C. Consider 2015 pool fee changes; and action thereon * D. Consider 2015 pool schedule changes; and action thereon * E. Consider proposal for sand play area playground structures; and action thereon 8. REPORTS A. Director of Parks and Recreation – update on projects. 1. Set next meeting date – March 19, 2015 B. Recreation Supervisor 9. ADJOURNMENT * Information attached for Commission Members; available through City Clerk’s Office. UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF INDIVIDUALS WITH DISABILITIES. PLEASE CONTACT THE CITY CLERK’S OFFICE AT (262) 375-7606 E-MAIL: [email protected] 1/9/15 adk MEMBERS - PLEASE NOTIFY CITY CLERK'S OFFICE IF UNABLE TO ATTEND THIS MEETING.