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PARKS AND CONSERVATION COMMITTEE Minutes - 6/2/2020 Approved CITY OF MUSKEGO PARKS AND CONSERVATION COMMITTEE MINUTES June 2, 2020 5:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Whipple called the meeting to order at 5:00 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Ald. John Terrence, Toby Whipple, Terri Boyer, Bill Miller, Barbara Schroeder Also Present: Tammy Dunn, Recreation Manager; Scott Kroeger, Director of Public Works and Development; Tom Zagar, Conservation Coordinator; Alli Pacocha Absent: Barbara Erdmann, Matthew Bughman STATEMENT OF PUBLIC NOTICE This meeting was noticed in accordance with open meeting laws on May 29, 2020. APPROVAL OF MINUTES Mr. Miller made a motion to approve the minutes of December 3, 2019. Ms. Schroeder seconded. Motion was approved unanimously. OLD BUSINESS NEW BUSINESS Hope Playground Project Proposal Ms. Pacocha presented her playground proposal to the Committee. Manager Dunn also stated that she and Ms. Pacocha have had previous conversations about what funds she would raise vs the City costs. Director Kroeger also mentioned the Manchester Park playground is 20 years old and would be due for replacement in the next few years regardless of the Committee’s decision to move forward with this proposal. Ms. Boyer made a motion to approve the proposal to move forward to the Committee of the Whole. Mr. Miller seconded. Motion was approved unanimously. Park Update (video) Director Kroeger presented his memo along with a drone video of the park updates. He also discussed the possibility of Park tours in the future for the Committee members. Capital Budget Discussion 2021-2025 Director Kroeger explained the capital budget process to the Committee members and reviewed the current, but fluid, spreadsheet of potential expenditures over the next five years. On a different subject, Mr. Miller asked Director Kroeger for an update on the Hillendale Road reconstruction. STATUS OF PROJECTS DIRECTOR’S REPORT Recreation Manager’s Report Manager Dunn presented her report. Conservation Coordinator’s Report Mr. Zagar presented his report. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Mr. Miller made a motion to adjourn at 5:41 PM. Ms. Boyer seconded. Motion was approved unanimously. Respectfully Submitted, Wendy Fredlund Transcribing Secretary