Park & Rec Board Minutes - 8/11/2014
Unapproved
CITY OF MUSKEGO
PARKS AND RECREATION BOARD
MINUTES
August 11, 2014
5:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF PUBLIC NOTICE
APPROVAL OF MINUTES
Mr. Peardon moved to approve the minutes of the July 14 meeting, seconded by Ald.
Borgman. Upon a voice vote, the motion to approve carried.
Motion Passed 6 in favor.
July 14, 2014
COMMUNICATIONS
Bob Bohmann--waiver of fees for Veterans Memorial Park usage
Ald. Borgman moved to approve the fee waiver request, seconded by Mr. Hulbert.
Upon a voice vote, the motion carried.
Motion Passed 6 in favor.
UNFINISHED BUSINESS
Discuss options/recommendations for recreation facilities
NEW BUSINESS
2015 Capital Budget
Mr. Hulbert moved to approve the capital budget for the parks equipment. Mrs. Koble
seconded. Upon a voice vote the motion carried.
Mr. Hulbert moved to approve the capital budget parks projects for 2015. Mr. Peardon
seconded. Upon a voice vote, the motion carried.
Motion Passed 0 in favor.
2015 Operating budget
Ald. Borgman moved to approve the operating budget for 2015 as presented. Mr.
Hulbert second. Upon a voice vote, the motion carried
Motion Passed 0 in favor.
Donation for Park Arthur dugout fencing
Mr. Hulbert moved to accept the donation. Mrs. Koble seconded. Upon a voice vote,
the motion carried with Mr. Peardon abstaining.
Motion Passed 0 in favor.
ALDERMAN’S REPORT
STATUS OF PROJECTS
Park Arthur project update
Water Bugs July review
DIRECTOR’S REPORT
Recreation
Active Net recreation software
Fall Program Guide
Parks
OTHER BUSINESS
Subdivision Plans from Plan Commission
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Announcements only. No discussion or action will be taken.
ADJOURNMENT
Jerald Hulbert made a motion to adjourn, Kelly Koble seconded.
Motion Passed 6 in favor.
There being no further business, Mr. Hulbert moved for adjournment at 7:35 p.m. Mrs.
Koble seconded. Motion carried.
Motion Passed 6 in favor.