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prba20120813 AGENDA City of Muskego PARKS & RECREATION BOARD Monday, August 13, 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—June 11 & July 9 Discussion, update and possible action may be taken on any or all of the following agenda items : COMMUNICATIONS A. Personal Appearances 1. Fred Korth—Muskego American Legion Post 356 decorative brick engraving donation at Old Town Hall. 2. Jim Mortle—Discuss partial land purchase/improvement of LML Access #12 (Park Drive). B. Written Correspondence 1. Vandalism at Bluhm #1 Shelter 2. Resident’s email regarding usage of certain park facilities NEW BUSINESS: A. Recommend for approval 2013-2017 Capital Equipment and Projects Budget B. Recommend for approval 2013 Operating Budget UNFINISHED BUSINESS: A. Muskego Warriors Youth Baseball Sponsorship Monies (Park Arthur baseball field) ALDERMAN’S REPORT STATUS OF PROJECTS Park Arthur— project update Water Bugs— July update Agenda, Parks & Recreation Board, August 13, 2012 DIRECTOR’S REPORT A. Recreation 1. Movies in the Park 2. Fall Program Guide 3. Jammin’ on Janesville B. Parks 1. Highway 36 Trail Cutting 2. New Idle Isle Launch Sign 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—September 10 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