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PARKS AND CONSERVATION COMMITTEE Minutes - 6/5/2018 CITY OF MUSKEGO PARKS AND CONSERVATION COMMITTEE MINUTES June 05, 2018 5:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Toby Whipple called the meeting to order at 5:00 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Toby Whipple, Ald. Bob Hammel, Terri Boyer, Barbara Erdmann, and Adam Trzebiatowskir. Excused Barb Schroeder, Bill Miller and Paul Peardon. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES OF THE MAY 1, 2018. Terri Boyer made a motion to approve the minutes of May 1, 2018. Ald. Hammel seconded. Motion was approved unanimously. COMMUNICATIONS OLD BUSINESS NEW BUSINESS Memorial Bench Donation - Park Arthur Ald. Hammel made a motion to approve the memorial bench donation located in Park Arthur. Barb Erdmann seconded. Motion passed unanimously. Sewer Easement Denoon Park - The Waters of Lake Denoon Terri Boyer made a motion to approve the sewer easement in Denoon Park for the Waters of Lake Denoon. Barb Erdmann seconded. Motion passed unanimously. Land Dedication - The Waters of Lake Denoon Ald. Hammel made a motion to approve the land dedication from the Waters of Lake Denoon subdivision and the waiving of the Park Land Dedication fee in the amount of $1,881/per lot). Terri Boyer seconded. Motion passed unanimously. STATUS OF PROJECTS DIRECTOR’S REPORT Recreation Manager's Report COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Ald. Hammel made a motin to adjourn at 5:24 PM. Terri Boyer seconded. Motion passed unanimously. Respectfully Submitted, Kellie McMullen Transcribing Secretary