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Parks and Conservation Minutes - 12/1/2015 Approved CITY OF MUSKEGO PARKS AND CONSERVATION COMMITTEE MINUTES December 1, 2015 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Toby Whipple called the meeting to order at 6:00 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Toby Whipple, Brett Hyde, Jerry Hulbert, Sharon Roy, Paul Peardon, Ald. Bob Hammel, and Barbara Erdmann. Excused: Howard Schneider and Bill Miller. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES OF THE NOVEMBER 3, 2015 MEETING. Paul Peardon made a motion to approve the minutes of the November 3, 2015 meeting. Ald. Bob Hammel seconded. Motion Passed 7 in favor. NEW BUSINESS Approval of 2016 Athletic Field Usage Policy/Procedure Jerry Hulbert made a motion to defer the 2016 Athletic Field Usage Policy/Procedure. Brett Hyde seconded. Jerry Hulbert and Brett Hyde rescinded the motion and second. Jerry Hulbert made a motion to approve the 2016 Athletic Field Usage Policy/Procedure striking out a minimal fee to priority group II but approving an increase to tournament and non-resident group fees, and to further study increasing field usage fees and creating a field maintenance account. Brett Hyde seconded. Motion Passed 7 in favor. Aster Hills Neighborhood Park Name Paul Peardon made a motion to defer Aster Hills Neighborhood Park Name. Jerry Hulbert seconded. Motion Passed 7 in favor. Park Assessments for New Park and Conservation Plan * Approval of seasonal snowmobiling at Denoon Park. Paul Peardon made a motion to approve seasonal snowmobiling at Denoon Park. Jerry Hulbert seconded. Motion Passed 7 in favor. DIRECTOR’S REPORT Public Works Director's Report Conservation Coordinator's Report Recreation Manager's Report COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Announcements only. No discussion or action will be taken. ADJOURNMENT Brett Hyde made a motion to adjourn at 8:13 PM. Jerry Hulbert seconded. Motion Passed 7 in favor.