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Parks and Conservation Minutes - 6/8/2016 Approved CITY OF MUSKEGO PARKS AND CONSERVATION COMMITTEE MINUTES June 8, 2016 5:30 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman 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. Kevin Kubacki, Barbara Erdmann, Brett Hyde, Sharon Roy, Jerry Hulbert, Howard Schneider, Bill Miller, and Director Jeff Muenkel. Excused: Paul Peardon STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES FROM MAY 4, 2016 Brett Hyde made a motion to approve the minutes from May 4, 2016. Ald. Kevin Kubacki seconded. Motion Passed 8 in favor. NEW BUSINESS Election of President, Vice President, and Secretary Brett Hyde made a motion to elect Toby Whipple as President. Jerry Hulbert seconded. Upon a voice vote, motion carried unanimously. Ald. Kubacki made a motion to elect Jerry Hulbert as the Vice President. Barb Erdmann seconded. Upon a voice vote, motion carried unanimously. Jerry Hulbert made a motion to elect Sharon Roy as secretary. Bill Miller seconded. Upon a voice vote, motion carried unanimously. Recommendation of Approval of Agreement with US Fish and Wildlife Services for Durham Conservation Site. Bill Miller made a motion to recommend approval of the agreement with US Fish and Wildlife Services for Durham Conservation Site. Sharon Roy seconded. Motion Passed 8 in favor. Review of Park Surveys Park and Conservation Plan Final Review Tracy Manz, W145 S7091 Brentwood Drive - Discussed concerns at Kurth Park. Gail Ireland, W145 S7078 Brentwood Drvie - Discussed concerns at Kurth Park. Bill Wisialowski, S84 W13177 Blue Heron Lane - Discussed options at Lake Denoon for the Muskego Youth Football Club. 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 7:28 PM. Brett Hyde seconded. Motion Passed 8 in favor. Respectfully submitted, Kellie McMullen, Transcribing Secretary