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Park and Rec Board - AGENDA - 2/13/2006 PARKS & RECREATION BOARD Monday, February 13, 2006 6:30 PM 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 9, 2006 Board Meeting COMMUNICATIONS Discussion, update and possible action may be taken on any or all of the following: A. Personal Appearances B. Written Correspondence 1. Slow No-wake Buoy Placement Letter 2. Signed Guidelines re: snow removal 3. Muskego High School Softball Field Correspondence/George Haynes 4. Vandalism at Lions Park 5. Goose Control Grant Denied NEW BUSINESS Discussion, update and possible action may be taken on any or all of the following: A. 2006 Portable Toilet Bids B. 2006 Baseball Field Requests C. Approve Phase I and Conceptual Site Plan for Park Arthur D. Lions Park Playground Update E. Water at Bluhm Farm Park/Denoon Park F. Possible Change in Park Dedication Account Priorities UNFINISHED BUSINESS Discussion, update and possible action may be taken on any or all of the following: A. Snow Removal from Trails B. Verhalen Property Options C. Old Town Hall Lights Agenda, Parks & Recreation Board, February 13, 2006, page 2 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—no update C. Idle Isle Building—project update D. Skateboard Park—no update E. Geese Program—no update F. Idle Isle Water Quality—no update G. Water Bugs Ski Team, Inc. Compliance Checks—no update DIRECTOR’S REPORT Discussion, update and possible action may be taken on any or all of the following: A. Recreation 1. Donated Movie Screen B. Parks OTHER BUSINESS Discussion, update and possible action may be taken on any or all of the following: A. Subdivision Plans from Plan Commission B. Change in Meeting Time COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Announcements only—no discussion/no action Next Meeting Date—March 13, 2006 TOUR OF OLD TOWN HALL Following adjournment, the members of the Parks and Recreation Board will be touring the Old Town Hall facility; no actions to be taken by the Board. 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, 262-679-5625