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PRB082492minutesMINUTES PARKS & RECREATION BOARD SPECIAL MEETING, CITY OF MUSKEGO MONDAY, AUGUST 24, 1992 President Jerald Hulbert called the special meeting of the Parks and Recreation Board to order at 6:37 p.m. The meeting was called for the purpose of reviewing the bids for the parks headquarters building exterior restoration project and to make a recommendation to the Finance Committee. PRESENT: Fran Burgeson, Richard Manchester, Jerry Hulbert, Ron Stephens, Alderman Brian Misko, and Peter Theis (Parks Director) ABSENT: Adele Kehoe, Tom Millonzi GUEST: Bob Burke1 from Burke1 Construction, Inc. The Board members reviewed the bid submitted by Burke1 Construction, Inc. of Green Bay, Wisconsin. Richard Manchester moved to approve total items 1, 2, 3 (Alternate #3), 4 for an amount not to exceed $47,775. Ron Stephens seconded. Motion carried with 4 voting yea and 1 voting nay. ADJOURNMENT: Alderman Brian Misko made the motion to adjourn the meeting. Ron Stephens seconded. Motion carried. The meeting adjourned at 7:47 p.m. Respectfully submitted, for Parks and Recreation Board sjd 'b pc: Board Members, Mayor (2), Aldermen, Clerk, Parks Director, Recreation Director, Plan Director, Recreation Supervisor