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Park and Rec Board - AGENDA - 2/9/2004 *AMENDED AGENDA PARKS AND RECREATION BOARD - CITY OF MUSKEGO DATE: Monday, February 9, 2004 TIME: 6:30 PM LOCATION: Aldermen’s Room - Muskego City Hall W182S8200 Racine Avenue, Muskego WI 53150 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE *APPROVAL OF MINUTES – January 12, 2004, Joint Meeting January 12, 2004, Board Meeting COMMUNICATIONS Discussion update and possible action may be taken on any or all of the following: A. Personal Appearances 1. Dan Hurchard—Goose Control 2. Roy Smart—Idle Isle Pier 3. Bill Rupp—Placement of Geocache in Park Arthur B. Written Correspondence UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: A. Idle Isle Fishing Pier ALDERMAN'S REPORT CONSERVATION COMMITTEE REPORT DIRECTOR’S REPORT Discussion update and possible action may be taken on any or all of the following: A. Recreation 1. Projects Updates 2. Summer Program Guide B. Parks 1. Miscellaneous Project Updates 2. Veterans Memorial Park Sign Update Agenda, Parks & Recreation Board, February 9, 2004, 2 3. Snow Removal from Paths 4. Police Boat Update NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: A. Portable Toilet Bid for 2004 B. Baseball Field Requests for 2004 C. Plaque Commemorating Betty Czarapata OTHER BUSINESS Discussion update and possible action may be taken on any or all of the following: A. Subdivision Plans from Plan Commission 1. Northfield Green Preliminary Plat COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW A. Next Meeting Date—March 8, 2004 ADJOURNMENT sjd PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Jean K. Marenda, Clerk-Treasurer, Muskego City Hall, 679-5625.