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prba20120213 AGENDA City of Muskego PARKS & RECREATION BOARD Monday, February 13, 2012 5:45 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—January 9, 2012 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. 2012 Jr. Warriors Tournament Request 2. American Legion Post 356 Request Waiver of Fees for Veterans Memorial Park Shelter NEW BUSINESS: A. Approve 2012 Baseball Field Requests B. “Free Little Library” Request C. Chapter 26 Code Change—26.02(m) Hunting & Firearms UNFINISHED BUSINESS: ALDERMAN’S REPORT STATUS OF PROJECTS Park Arthur—no project update Agenda, Parks & Recreation Board, February 13, 2012 DIRECTOR’S REPORT A. Recreation 1. 2011 Year-end Report 2. Summer Program Guide B. Parks 1. 2012 Portable Toilets Agreement Update 2. 2012 Grounds Agreement Update 3. LMLA & City Cooperation Update 4. Durham Overflow Parking Lot Paving Grant Project Update 5. Woods Road Trail Update 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—March 12 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