PRB072971minutes‘..
Park and Recreat'on Board
Minutes of Meeting Held 7/29/71 PLEASE REPLY l-0:
P.O. Box 1268
Milwoukce, Wir. 53201 Present were Chairman Burgermeister, R. Gumieny, R. 14aurice, Carl Schickowski, D. Yahr
The Finance Committee meeting was called to order at 6:30 I .;$I. with Chm. Burgermeister and C. Schickowski present. The Salary Scale for 1972 was discussed and was agreed upon that no raises would be made for the year 1972. be presented to the The budget was studied and will Committee as a whoie at its nez& meeting. The Capitol Budgeting for tir years 1372 thrc 1975 was discussed.
The regular meeting of the Park and Recreation Board was called to order at 7:45 P.X.
.Tha minutes on file. of the meeting 'held 6/24/71 were appr0ve.d and placed
Jeff Gdttfried appeared in behalf of the Teen Agers.ard .prcsented ' their Constitution for the Xuskego Youth Center. The .follo;$ing &h.anees w:‘:re reauested by the P.ark and,Recreation Board. Under Article II.- F,iefiTbc>p~ship, t0 Ci!,?r?ge WOrdlllg i?Om "!~Ori%;0115 oi lilgil School A;;e!! to all persons in Grades 9 thru 1.2. Under Article IX- I
Officer, to inc: lude ONE(l) advisory member of the Park andRecreation ..~.Board. .LJnder Section II-Qualifications l., Officers, after the first year shalt be by' Wiection': off the membership. I
Chairman durgermeistar moved to' accept the Constitution as presented i Seconded by R. Xaurice. Motion carried.
Chairman Burgermeister with check lwith theCity Clerk to expedite cxecutio:? of the lease between the City and the School !listrict so the Youth Center can be opened as soon as possible. The group expressed their desires to cl-zan up the building, and paint where necessary before actual opening of the Center, 8urgerirei ster al1 gave his report of the furnishings tbt were donated and also an agreement between the amusement company for games to be installed within the building.
R. Maurice moved that no more than $75.00 be granted to Muskego Soi‘tball League for the purchase of trophies. Seconded D. Yahr. Kotion carried.
Communication was read regarding the Boat Launching Site at the end of .&erald Drive in Jewel Crest.
The City Park file as pr,?pared by A;ty. by R.
Buckley vv<ll. be re~"'~';~~~t i.laurice and a report made back to the comilittee at it: .. meeting.
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PLEASE REPLY TO:
P.O. Box 1268
Milwwkee, Wir. 53201
Action was defgrred in the Election of a Secretary-Treasurer till the next regular board meeting.
Land Procurement :ras discussed in Xard I, and was agreed upon that no action would be taken until the next board meetins after a revi!?:y of the possible planned developement and dedicatyon of lands by the developer for park purposes.
The City Csmed Lands north of lVJoods Zoad on Durnahm Drive were discussed and due to ths Capitol Budget already being presented and approved by the Finance Cormnittee and other lands in this area for park purposes alreAdy formulated, it tias agreed that the Board has no plans for useage of these lands.
I&. J.'Deatka appeared in regards td,the Baseball Program for 1972. The board showed favorable reaction to his pre~sentation, and will.act at its .next-'regular meeting. . .
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The nosj.tion of i.h= ??v\ ‘S~?.r\i-, _ “,:.e~‘O d<.c.e.,“c/.A =n-’ A”.y ;..,.-I.1 -..T- ---.. ..-.--_ that had arisen were presented by members.of the board. took place, Discussion . no actidn was taken until a study has ken made and? recommendations and or changes to b e made at the next board m:zsting.
Motion to adjourn 'il. 14auricc. Seconded D. yahr. &lotion carried.
Meeting adjourned at 1000 ?.::I.
Resp. Submitted,
R.A. Zurgermeister Acting Secty.
7/30/71