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Park and Rec Board - AGENDA - 8/8/2005 AGENDA PARKS AND RECREATION BOARD - CITY OF MUSKEGO DATE: Monday, August 8, 2005 LOCATION: Muskego City Hall, Aldermen’s Room (Upper Level) W182S8200 Racine Avenue, Muskego WI 53150 TIME: 6:30 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES –July 11, 2005, Board Meeting COMMUNICATIONS Discussion update and possible action may be taken on any or all of the following: A. Personal Appearances 1. Mike Fitzgerald—discussion of jump buoys on Little Muskego Lake 2. Dave Birkle—Idle Isle parking 3. Kathy Chiaverotti and Sue Rhode—brick fund-raising program B. Written Correspondence 1. Jensen and Veterans Memorial Parks Vandalism 2. Bluhm Park Shelter Rental 3. Veterans Memorial Park Rental UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: A. Mill Valley Fencing B. Bay Lane Gym Floor ALDERMAN'S REPORT CONSERVATION COMMITTEE REPORT STATUS OF PROJECTS : Discussion, update and possible action may be taken on any or all of the following: A. Kurth Park—no update B. Park Arthur C. Recreation Trails D. MHS Athletic Fields—no update E. Old Town Hall F. Skate Park Agenda, Parks & Recreation Board, City of Muskego, Monday, August 8, 2005, page 2 G. Geese Program H. Idle Isle Water Quality I. Water Bugs Ski Team, Inc. Compliance Checks DIRECTOR’S REPORT Discussion update and possible action may be taken on any or all of the following: A. Recreation 1. Fall Program Guide 2. Operating Budget B. Parks 1. Storm Damage 2. Miscellaneous Projects NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: A. Approve Skate Park Bid B. Capital Budget 2006 C. Pickle Ball OTHER BUSINESS Discussion update and possible action may be taken on any or all of the following: A. Subdivision Plans from Plan Commission COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Announcements only--no discussion/no action A. Next Meeting Date—September 12, 2005 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 Janice Moyer, Clerk-Treasurer, Muskego City Hall, 679-5625. Agenda, Parks & Recreation Board, City of Muskego, Monday, August 8, 2005, page 3