Park & Rec Board Minutes - 1/12/2015
Approved
CITY OF MUSKEGO
PARKS AND RECREATION BOARD /
CONSERVATION COMMISSION JOINT
MEETING MINUTES
January 12, 2015
6:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Parks and Recreation Chairman Toby Whipple called the meeting to order at 5:30 PM.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Parks and Recereation Members: Toby Whipple, Ald. Borgman, Jerry Hulbert, Butch
LeDoux, Paul Peardon, and Kelly Koble. Conervation Members: Len Pilak Ald. Wolfe, Sharon
Roy, Howard Schneider (arrived 5:55 PM), Bill Miller, Julie Holubowicz, and Barb Schroeder.
Staff: Jeff Muenkel, Dave Simpson, Tammy Dunn, and Tom Zagar.
Excused: Brett Hyde.
STATEMENT OF PUBLIC NOTICE
The meeting was noticed in accordance with the open meeting laws.
APPROVAL OF MINUTES
Approval of the Parks and Recreation Board Minutes from October 13, 2014 and October 20,
2014.
Alderman Borgman made a motion to approve the minutes of the Parks and
Recreation Board from October 13, 2014 and October 20, 2014. Jerald Hulbert
seconded.
Motion Passed 6 in favor.
Approval of the Conservation Commission Minutes from September 17, 2014.
William Miller made a motion to approve the Conservation Commission Minutes from
September 17, 2014. Sharon Roy seconded.
Motion Passed 7 in favor.
NEW BUSINESS #1
Discussion on future of Parks and Recreation Board and Conservation Commission.
(Conservation Commission members excused after concluding this item.)
NEW BUSINESS #2
Approval of Planning/Engineering Services to begin design of Neighborhood Park in SE
Muskego.
Jerald Hulbert made a motion to approve of Planning/Engineering Services to begin
design of Neighborhood Park in SE Muskego. Kelly Koble seconded.
Motion Passed 6 in favor.
2015 Baseball/Softball Field Request.
Jerald Hulbert made a motion to approve the 2015 Baseball/Softball Field
Request. Paul Peardon seconded.
Motion Passed 6 in favor.
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 at 7:29 PM. Paul Peardon seconded.
Motion Passed 6 in favor.