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Parks and Conservation Minutes - 8/2/2016 Approved CITY OF MUSKEGO PARKS AND CONSERVATION COMMITTEE MINUTES August 2, 2016 5:30 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Director Muenkel called the meeting to order at 5:31 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Sharon Roy, Bill Miller, Ald. Kevin Kubacki, Barbara Erdmann, Howard Schneider, Paul Peardon and Director Jeff Muenkel Excused: Brett Hyde, Jerry Hulbert, and Toby Whipple STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES FROM THE JULY 6, 2016 MEETING. Howard Schneider made a motion to approve the minutes of the July 6, 2016 meeting. Bill Miller seconded. Motion Passed 6 in favor. NEW BUSINESS Capital Budget Recommendations Paul Peardon made a motion to recommend expenditures of $15,000 for landscaping and shading and $25,000 for disc golf as part of the capital budget recommendations from the 2017-2021 Parks and Conservation Plan. Bill Miller seconded. Motion Passed 6 in favor. Rental of Access Lot 16 - September 16-18th Park Arthur Live Music Request - September 17th COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Announcements only. No discussion or action will be taken. Public Works Director's Report Conservation Coordinator's Report Recreation Manager's Report ADJOURNMENT Sharon Roy made a motion to adjourn at 6:11 PM. Bill Miller seconded. Motion Passed 6 in favor. Respectfully submitted, Kellie McMullen, Transcribing Secretary