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PRB012174minutesl PARK AND RECREATION BOARD - CITY OF MWSKEGO SWW'SXS OF MEETING HELD JANUARY 21, 1974 The meeting was called to order at 7:&O P.M. Pr@sent were members Don Yahr, Ron Ford, Gloria Bartz, Park Supt. Don McCullough and Recreatt%on Director Don Kangas. Absent was Robert Gumieny, Dick Arrowood and Wayne Haglund. Mr. Bugh Dega was to attend the meeting to report on Muskego's Comprehensive Park Plan however did not appear because of illness. He is re-schedulad to appear at a special meeting at the city hall on Yanuary 28th. All members are urged to attend. Personal Appearance ZZi.or citizens. - Mr. Charles H&son appeaped in behalf of Muskego's He reported that his wife did start a program. He suggested that the Park Board could help his program by providing bus trips for the ?vQMQ. These trips could be for ahopping trfpsp restaurant trips, 0Q@Cbaf functions, etc. Don Kangas reported thae Waukesha's Senior Citizen Program includes bus trips for restaurants, shoppfng and card and dance partfes. The board directed Don Kangas to coordinate the trips with Mr. or Mrs. Chn~lam Hudson provided monies becQme available. plr. Gene Fink appeared in behalf of the Little Muskego Yacht Club and requested that all members be given a pass for Idle Isle facilities for a blanket fee of $30.00 as they did during the 1973 season. Don Yahr movedp as seconded by Gloria Bartz, to grant Muskego Yacht Club members permission to use the Idle Isle sailing and 1aunchLng facilities for a fee of $30.00 for the 1974 season. No discussion. Motion carried. Don Yahr suggested that the Yecht Club would run sailing instructibns for interested persons in conjunction with the city's summer recreation program. This program will be discussed in detail at a later meeting. Minutes of the meeting held on December 17, 1973, were reviewed and approved. Reports - Don Kangas attendance as follows: reported on Winter Recreatfon Program Swimming Saturday San. 5 - 32 Jan 12 - 36 Jan 19 - 71 Sunday Tuesday Jan 6 - 47 Jan 8 - Jan 13 - 32 Ynn 15 - Jan 20 - 82 I.9 27 Don Kangas recommended continuing the Tuesday swim because the attendance is increasing. The board concurred. Attendance at other programs as follows: Monday - Women's Slim & trim Tuesday - Golf lessons Ballroom Dance Lessons (Bay Lane) Wednesday Men's Night Judo Lessons (Bay Lane) Thursday - Swim - Life Saving Bridge Lessons Saturday - High School Gym Basketball - Grades 8-12 Bay Lane Basketball League 5th grade 6th grade 7th grade 145 23 (Expect more) 22 91 55 18 13 62 35 37 36 Park & Recraation Board l/21/74 - Fag@ 2. Men’s Basketball League cancelled because not enough men registered to m&e four teams. Recreation financial raport will be given at February meeting. Don McCullough reported he had plowed several a;reas on the lake for ice skating and the work is progressing satisfactorily on winterizing the building at Idle Isle Don Yahr moved, as seconded by Gloria Bartz, to authorize park aupt. McCullough to spend $300.00 to buy and install a rink li.ner for ice skating at Xurth Park Area. No discussion. Motion carried. NEW BUSINESS @n Ford read Hugh Dega’s contract for services at Schmidt park and Idla Isle. The board discussed the contract and made note of questions to be asked-at ,the Monday, January 28th meeting with Mr. Dega. Don Yahr moved, as seconded by Gloria Bartz, to apnrove naymant of the bills presented by Ron Ford. The bills were from Home Supply for building auppliea for Idle Isle, Century Fence for fence at Horn Field and Bugh Dega & Associates for services. No diacuaaion. Motion carried. Ron Ford reported that Inman Engineering was preparing the topographical map for Idle Isle. Don Yahr reported that Mayor Gottfried has appointed two new members to Park Board and they are awaiting Council approval. Don Yahr moved, as seconded by Ron Ford, to adjourn. Motion carried.. The meeting adjourned at 9:15 P.M. Respectfully submitted, Don McCullough, Park Supt. Acting Secretary