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Park and Rec Board - AGENDA - 6/13/2005 AGENDA PARKS AND RECREATION BOARD - CITY OF MUSKEGO DATE: Monday, June 13, 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 ELECTION OF OFFICERS A. Plan Commission Representative B. President C. Vice-President D. Secretary APPROVAL OF MINUTES –May 9, 2004, Board Meeting COMMUNICATIONS Discussion update and possible action may be taken on any or all of the following: A. Personal Appearances 1. Doug Roskopf—Practice Area for Football 2. Jeff Hoeser—Storage Agreement in Lions Club Pavilion B. Written Correspondence 1. Durham Boat Launch Vandalism 2. July 9 Birthday Party at Idle Isle 3. Idle Isle Building Vandalism 4. Notice of Violation 5. Letter to Property Owner along Martin Drive by Park Arthur 6. Manchester Hill Park Caution 7. Water Bugs emails 8. Muskego Lions Club Lobster Boil—Waiver of Fees UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: A. Program Registration Revenue/Expense Graph B. Town Hall Bid C. Muskego Kickers Schedule for Spring D. Revised Muskego Recreation Trail Map ALDERMAN'S REPORT Agenda, Parks & Recreation Board, City of Muskego, Monday June 13, 2005, page 2 CONSERVATION COMMITTEE REPORT STATUS OF PROJECTS : Discussion, update and possible action may be taken on any or all of the following: A. Idle Isle Launch Project—closed out B. Kurth Park— no update C. Moorland Park—no update D. Park Arthur—update E. Recreation Trails—no update F. MHS Athletic Fields—update on baseball fields G. Park Dedication Budget—no update H. Old Town Hall—update I. Skate Park—update J. Geese Program—update K. Idle Isle Water Quality—update L. Water Bugs Ski Team, Inc. Compliance Checks--update DIRECTOR’S REPORT Discussion update and possible action may be taken on any or all of the following: A. Recreation 1. Summer Programming 2. Fall Programming/Facilities 3. Starting Budget 4. PAC (Performing Arts Center) Letter for Usage to Dr. Drury B. Parks 1. Current Projects 2. Idle Isle Bridge Rail Extension Installed 3. Starting Budget NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: A. Approve Skate Park Bid 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—July 11, 2005 ADJOURNMENT sjd Agenda, Parks & Recreation Board, City of Muskego, Monday June 13, 2005, page 3 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 June 13, 2005, page 4