Dog Park Board Meeting 
August 17, 2016
2:00-3:00pm
2555 Continental Dr. Ste 4; Bellevue, WI 
Meeting began: 2:00 pm
In attendance: Laura Mossakowski, Mark Schuster, Paul Theys, Jennie Wertel
Next meeting: Full Committee Meeting September 7th, 2016 at 12:00 at Town Ha (3100 Eaton Rd)
New Business:
Approval of the motion to submit to the board: Paul, Second Laura
1.	Recommend to the Village of Bellevue to award Contract No. 5602-16-02 for Phase 1A of the Laura and Peter Mossakowski Family Dog Park to Northeast Asphalt for the sum of $79,854.30.
2.	Verify that we are committed to constructing the dog park as shown in the Phase 1 Plans. Administration of the contract will be provided by our engineer, Robert E. Lee & Associates, Inc.
3.	Verify that we have commitments from contractors to provide the landscaping and fencing as shown on the Phase 1 Plans.
4.	Request that the Village of Bellevue to increase their commitment to the park from $34,807.63 to $41,923.51 (an increase of $7,115.88) which is 50% of the shared use items including a 5% contingency amount.
Next steps: 
Submit the above proposal and attend the VB meeting 8/24.
Silt fence must be installed prior to any movement of dirt on the property and contractors are being talked to so they are aware of the timeline we are looking at.  
Meeting adjourned:   2:45pm