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prba20110214 *AMENDED AGENDA City of Muskego PARKS & RECREATION BOARD Monday, February 14, 2011 6:00PM 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 10, 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. Approve Veterans Memorial Park Waiver of Fees—Lembezeder-Cook Post 8171 2. Approve Veterans Memorial Park Waiver of Fees—American Legion Post 356 NEW BUSINESS: A. Approve 2011 Baseball/Softball Field Requests B. Discuss Durham Overflow Parking Lot Project *C. Discuss Parks Headquarters UNFINISHED BUSINESS: ALDERMAN’S REPORT STATUS OF PROJECTS Park Arthur—project update DIRECTOR’S REPORT A. Recreation 1. Class 7.0 Registration Upgrade/PCI Compliance B. Parks 1. 2011 Portable Toilet Services 2. DNR Goose Grant 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 14 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