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PRB091290minutesMINUTES PARKS & RECREATION:BOARD:MEETING WEDNESDAY, SEPTEMBER 12, 1990 The meeting to review budgets was called to order by President Jesald Hulbert at 6:20 p.m. PRESENT: Alderman Hilt, Jerald Hulbert, Adele Kehoe, Richard Manchester, Thomas Millonzi, Therese Rilling, Ronald Stephens, Gordon Jacobson (Recreation Director) and Pete Theis (Parks Director) ABSENT: Richard Manchester GUESTS: Leonard Wozniak, Agnes Posbrig, Ron Peters, Judy Peters, Aaron Peters MUSKEGO HISTORICAL SOCIETY'S OPERATING & CAPITAL BUDGETS Motion by Ron Stephens to approve costs of Items 1 (sewer charges for the Town Hall), 2 (electricity bills), 4 (cutting the grass at the Settlement Centre which includes the parking lot, between the rail fencing, the main greenway, and the road path), 5 (snow plowing of gravel road), and 6 (furnish 4 metro-johns and 6 garbage cans with extra liners. Transportation of 6 picnic tables and garbage cans to andback for Civil War days. Seconded by Therese Rilling. Motion carried. RECREATION DIVISION OPERATING BUDGET Ron Stephens made a motion to accept the budget pending results of Public Welfare Committee meeting on Thursday, September 13, regarding Cable Club capital budget. Tom Millonzi seconded the motion. Motion carried. Ron Stephens moved to defer Cable Club capital budget to Public Welfare Committee. Therese Rilling seconded. Motion passed. PARKS DIVISION OPERATING BUDGET Ron Stephens moved to accept the operating budget of the Parks Department. Therese Rilling seconded. Motion passed. PARKS DIVISION CAPITAL OUTLAY Ron Stephens moved, Adele Kehoe seconded, to approve the $24,500 in equipment (the first three items listed). Motion carried. Therese Rilling moved, Ron Stephens seconded, to approve a building plan, minimum of 7,000 square feet. Motion carried. PARKS DIVISION CAPITAL BUDGET Ron Stephens moved to accept the capital budget of the Parks Dedication Account, approve all except playground equipment. Alderman Hilt seconded. Motion passed. Minutes, Parks & Recreation Board Meeting, September 12, 1990 ADJOURNMENT: There being no further business, Adele Kehoe moved, Alderman Hilt seconded, to adjourn. Motion carried. Meeting adjourned at 11:30 p.m. Respectfully submitted, ADELE KEHOE, SECRETARY Parks & Recreation Board sjd PC: Board Members, Mayor, Aldermen, Clerk, Parks Director, Recreation Director, Muskego Historical Society