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Parks and Conservation Minutes - 4/6/2016 Unapproved CITY OF MUSKEGO PARKS AND CONSERVATION COMMITTEE MINUTES April 6, 2016 5:30 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, Ald. Bob Hammel, Barbara Erdmann, Howard Schneider, Brett Hyde, Bill Miller Sharon Roy (5:53 PM), and Director Jeff Muenkel. Excused: Jerry Hulbert and Paul Peardon STATEMENT OF PUBLIC NOTICE This meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES FROM MARCH 2, 2016 Brett Hyde made a motion to approve the minutes of March 2, 2016. Ald. Bob Hammel seconded. Motion Passed 6 in favor. NEW BUSINESS Review of 2016 Water Bugs Practice/Show Dates Howard Schneider made a motion to reduce the practice/show dates to 43 days. Motion died for a lack of a second. Brett Hyde made a motion to approve the 2016 Water Bugs Practice/Show Dates. Ald. Bob Hammel seconded. Motion to approve passed 4-1-1 with Howard Schneider voting no and Bill Miller abstaining. Approval of Muskego Festival Rental Request for Veterans Memorial Park Bill Miller made a motion to approve the request for Muskego Festival Rental of Veterans Memorial Park. Ald. Bob Hammel seconded. Motion Passed 6 in favor. Park Assessments for New Park and Conservation Plan 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 Bill Miller made a motion to adjourn at 6:13 PM. Brett Hyde seconded. Motion Passed 7 in favor. Respectfully submitted, Kellie McMullen, Transcribing Secretary