Facilities & Parks Committee - Regular Meeting — Minutes

Chippewa County Facilities & Parks Committee Regular Meeting September 16, 2026 Chippewa County Courthouse, Room 302 9:00 AM 1. Call to Order The Chair called the meeting to order at 09:00 AM 2. Roll Call 3. Members of the Public Wishing to Be Heard (Comments will be limited to 5 minutes per speaker.) There were no members of the public wishing to be heard. 4. Consent Agenda (Unless separation of an item is requested, all items will be adopted under one motion.) Motion: Approved Result: Passed (5 - 0) Mover: Dennis Bachman Seconder: Karen Lotts Ayes: Chuck Hull, Karen Lotts, Les Danielson, Dennis Bachman, Nina Eisold Nayes: None Absent: 1. Approve the Agenda 2. Approve the Minutes - July 15, 2026 3. Schedule Next Meeting Date - November 18, 2026 5. Reports 1. Capital Improvement Projects Update - Scott Nabbefeld The Committee was updated on the status of the current Capital Improvement Projects. 2. Facilities & Parks Division Dashboard Review - Scott Nabbefeld Director Nabbefeld reviewed the dashboard with the Committee. 3. Parks Master Plan Update - Scott Nabbefeld Director Nabbefeld discussed the status of the Park Master Plan. 4. Discuss Park Tour for Facilities & Parks Committee Members - Scott Nabbefeld The Committee discussed a park tour being scheduled for October 7th. Director Nabbefeld will create and send an agenda to the Committee. 6. Business Items 7. Agenda Items for Future Consideration 8. Adjourn The meeting adjourned at: 09:38 AM Result: Passed (5 - 0) Mover: Karen Lotts Seconder: Dennis Bachman Ayes: Chuck Hull, Karen Lotts, Les Danielson, Dennis Bachman, Nina Eisold Absent: