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prbm20120709 City of Muskego PARKS & RECREATION BOARD Monday, July 9, 2012 Approved 8/13/12 No recording available. CALL TO ORDER/ROLL CALL Board President Whipple called the monthly meeting of the Parks and Recreation Board (Board), City of Muskego, to order at 5:30 p.m. (Note: The meeting notice was posted in accordance with the Open Meeting Law on Thursday, July 5, 2012.) Present: Mr. Jerald Hulbert, Mr. Hyde, Mrs. Kelly Koble, Mr. “Butch” LeDoux, Mr. Paul Peardon, Mr. Toby Whipple and Director Anderson Absent: Ald. Dan Soltysiak, (excused) GUESTS: Robert Janke, Denise Konkol, Patricia Nakamora BUSINESS: A. Park Arthur Tour Board members and guests toured Park Arthur. Under discussion by Board members was the project status and equestrian path location. A finalized equestrian path location map will be forwarded to the Board. B. Proposed archery and sledding hill rules/signage Board members reviewed the proposed rules and signage for the archery range and the sledd ing hill. Mrs. Koble moved, Mr. Hyde seconded, to approve the archery/sledding rules signage with the Board’s recommendations and any liability insurance carrier’s recommendation. Upon a voice vote, the motion carried unanimously. C. Water Bugs—June report Director Anderson shared the Water Bugs Ski Team, Inc. compliance report as provided by the Muskego Police Department. During the month of June, 2012, they received two complaints. On June 4, one of the boats created a large wave almost “swamping” Mr. Wainscott’s boat. The Waterbugs’ supervisor responded that they were in compliance and did not believe they were at fault. On June 27, they were contacted that the PA system was too loud. The responding officer reported there was no violation. One compliance check was performed and no violations were found. D. Warrior’s Baseball—Park Arthur sponsorship dollars update Director Anderson stated he had met with Mr. Cistaro for an update on the sponsorship dollars. Mr. Cistaro reported they had $61,000 in donations which included the $15,000 donation that will be paid in January 2013. The amount does not include the nine customers that are pending. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Next Meeting Date—August 13 ADJOURNMENT - There being no further business, Mr. Hyde moved for adjournment at 7:30 p.m. Seconded by Mr. LeDoux. Upon a voice vote, the motion carried. Craig Anderson, Director pc: Board Members, Craig Anderson; email: Peter Theis, Tammy Dunn; posted: www.ci.muskego.wi.us