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PRB101094minutesa MINUTES PARKS & RECREATION BOARD, CITY OF MUSKEGO MONDAY, OCTOBER 10, 1994 The monthly meeting of the Parks and Recreation Board, City of Muskego, was called to order at 6:00 p.m. by President Jerald Hulbert. PRESENT: Jerald Hulbert, Ron Stephens, Howard Schneider, Toby Whipple, Richard Manchester, Ald. Donna Woodard, Gordon L. Jacobson (Recreation Director) and Peter Theis (Parks Director) ABSENT: Adele Kehoe (excused) GUESTS: (see attached list) APPROVAL OF MINUTES: Ron Stephens moved to approve, as mailed, the minutes of the September 12th Board meeting. Aid. Donna Woodard seconded. Motion carried. PERSONAL APPEARANCES: Horses on Muskeqo Recreation Trail Mr. Al Spitzner presented to the Board petitions for equestrian use of the Muskego Recreation Trail. They inquired would the Parks and Recreation Department be interested in sharing bike trails with horseback riders? A representative from W.E.P.Co. (Wisconsin Electric Power Company) will be at the next Board meeting. The insurance issue was discussed along with other concerns. No action was taken by the Board. WRITTEN CORRESPONDENCE: There was none. OLD BUSINESS: There was none. DEPARTMENT REPORTS: RECREATION Proqram status Basketball and volleyball league meetings have been held and schedules are due out soon. Minutes, Parks & Recreation Board Meeting, October 10, 1994 - 2 Recreation Supervisor position Gordy stated that there were six applicants for the position and he will interview three. Cooperative purchasinq with the school district The Muskego/Norway School District is suggesting a cooperative purchase for an equipment cage for the south gymnasium. Gordy will bring back more information. SEPRC meetinq Board members were invited to the October 26 SEPRC meeting which will be hosted by the Muskego Parks Department. Computer recreation registration software Tentative approval has been given for the computer recreation registration software. PARKS 1995 budget(s) status report The portion of the capital budget approved was approximately 63% of what was requested. Idle Isle boat launch The low bid for the project was accepted. The paperwork needs to be completed. Completion dates should be on schedule. Kurth Park development plan The public hearing on the Kurth Park development plan is scheduled for October 24, 1994. Hwy "L" off-road path (Phase I) The low bid of $8,365 was received from Poblocki Asphalt. Alderwoman Woodard moved, Toby Whipple seconded, to accept the low bid. The motion carried. Muskeqo Recreation Trail review Ron Stephens moved, Alderwoman Woodard seconded, to continue the bike trail from Muskego County Park to City limits west. The motion carried. Status of fence between Beleview Drive and Bay Lane Public Works was forwarded the request to open a portion of the fence allowing for pedestrians to walk through. Minutes, Parks & Recreation Board Meeting, October 10, 1994 - 3 NEW BUSINESS, OTHER BUSINESS: Subdivision plans from Plan Commission There were no plans presented for the Board to review. Eiche property Chairman Hulbert reviewed the Eiche property with the Board. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW: There was none. ADJOURNMENT: There being no further business, Howard Schneider moved to adjourn, Ron Stephens seconded. The motion carried. The meeting adjourned at 8:42 p.m. Respectfully submitted, 8.3 c h a r fi manchester for Parks and Recreation Board 0 sjd pc: Board Members, Mayor (2), Plan Dir, Recreation Dir, Aldermen, City Clerk, Parks Dir., Recreation Supvr I:, !I, ATTENDANCE '! PARKS & RECREATION BOARD, THE CITY OF MUSKEGO ," MONDAY, OCTOBER 10, 1994 Thank you.