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BCOL Advisory Council Agenda Packet 05-04-20121 2. 3 4. 5. n 7. _ Bertram Chain of Lakes Regional Park BERT Advisory Council Meeting Agenda A IN OF LAKES Friday, May 4, 2 ®12 8:00 AM REGIONAL PARK Bridge Room, Monticello Community Center Approval of April Minutes (To be distributed at meeting) (2 Minutes) Consideration of adding to, and approving agenda (2 Minutes) Review draft work /use plan /map for 2012 (to be distributed at meeting) (10 minutes) Discussion regarding other forms of motorized uses, ice augers, vehicles, and review Park Ordinance (10 minutes) Review conversation had with the YMCA regarding building use, design, shared use. (10 minutes) ( Martyn) Park security and use fees (5 minutes) (Written review by Marc, to be presented at meeting by Martyn) Funding update (Bonding, Grants, Legacy Funding and Legislation) (Angela and written update by Marc) (10 minutes) Friends Update (5 minutes) -- Boy Scout Clean up day - May 5, 2012 -- Other. 9. Additions 10. Adjourn Support Materials to be distributed at meeting: 1. April Minutes 2. YMCA Development Plan listing 3. YMCA /North End Development Plan 4. YMCA Building Pictures 5. Wright County Park Ordinance 6. Work /Use plan for 2012 Thanks to Larry Hance as he located existing underground utilities on the property, this was very helpful for future planning.