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prba20120109 AGENDA City of Muskego PARKS & RECREATION BOARD Monday, January 9, 2012 5:30 PM Muskego City Hall, Aldermen’s Room W182S8200 Racine Avenue, Muskego WI 53150 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES—November 14, 2011 Discussion, update and possible action may be taken on any or all of the following agenda items : COMMUNICATIONS A. Personal Appearances B. Written Correspondence 1. Veterans Park Waiver of Fees—VFW Post 8171 NEW BUSINESS: A. 2012-2016 Parks & Open Space Plan (Board edits) B. 2012 Park Arthur Farm Lease---Thiesenhusen C. 2012 Park Arthur Farm Lease--Schaefer D. 2012 Horn Brothers Parking @ Parks Headquarters Agreement E. 2012 Little Muskego Lake District Weed Tipping Agreement UNFINISHED BUSINESS: ALDERMAN’S REPORT A. Lake Park Update STATUS OF PROJECTS Park Arthur—Project update Agenda, Parks & Recreation Board, January 9, 2012 DIRECTOR’S REPORT A. Recreation B. Parks 1. Truck Sale Completed 2. Woods Road Recreation Trail OTHER BUSINESS A. Subdivision Plans from Plan Commission COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Announcements only—no discussion/no action Next Meeting Date—February 13 ADJOURNMENT sjd PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Muskego City Hall, 262-679-4100