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Parks and Conservation Minutes - 9/1/2015 Unapproved CITY OF MUSKEGO PARKS AND CONSERVATION COMMITTEE MINUTES September 1, 2015 5:30 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Toby Whipple called the meeting to order at 5:30 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Toby Whipple, Ald. Bob Hammel, Jerry Hulbert, Sharon Roy, Brett Hyde, Bill Miller, Paul Peardon, Howard Schneider (5:42 PM), and Director Muenkel. Absent: Len Pilak STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES FROM AUGUST 4, 2015. Brett Hyde made a motion to approve the minutes of August 4, 2015 with correction on page 1, New Business Budgeting Recommendations; Jerry Hulbert made a motion to only do grading and seeding in the Aster Hills Park. Bill Miller seconded. Motion Passed 7 in favor. NEW BUSINESS 2016 Budget Items  Capital Update  Park Arthur Baseball Fields  Proposed Pickleball Modifications in Lion's Park Brett Hyde made a recommendation to Council for approximately $32,000 to install fencing on the three northernmost sides of the Park Arthur baseball fields along with foul ball safety modifications. Paul Peardon seconded. Motion carried 7 in favor 0 opposed. Howard Schneider arrived at 5:42 PM. Jerry Hulbert made a recommendation to Council for $20,000 for Pickleball modifications at Lion's Park contingent on 25% being raised from private entities up front. Brett Hyde seconded. Motion carried 8 in favor 0 opposed. Park Plan Update/Recommendations Launch/Access Fee Discussion Aster Hills Neighborhood Park Name 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 Jerry Hulbert made a motion to adjourn at 6:30 PM. Howard Schneider seconded. Motion Passed 8 in favor.