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Park and Rec Board - AGENDA - 1/9/2006 AMENDED AGENDA PARKS AND RECREATION BOARD - CITY OF MUSKEGO DATE: Monday, January 9, 2006 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 – December 12, 2005 Board Meeting COMMUNICATIONS Discussion update and possible action may be taken on any or all of the following: A. Personal Appearances 1. Don Verhalen—interested in selling Martin Drive house 2. Lee Elger—removing snow from recreation trail B. Written Correspondence 1. VFW Request to Waive Usage Fee for Veterans Memorial Park UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: A. Town Hall and Moorland Park Lighting B. Snow Removal Priority List C. Trail Verbiage 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—update C. Idle Isle Building—project update D. Old Town Hall—no update E. Skateboard Park—Teen Board Update F. Geese Program—no update G. Idle Isle Water Quality— no update H. Water Bugs Ski Team, Inc. Compliance Checks—no update Agenda, Parks & Recreation Board, City of Muskego, Monday, January 9, 2006, page 2 DIRECTOR’S REPORT Discussion update and possible action may be taken on any or all of the following: A. Recreation 1. Winter/Spring Registration B. Parks 1. Minors Driving Trucks 2. UPS’s installed in 3 Video Recorders 3. WDNR Permit for Lake Buoys 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—February 13, 2006 NEW BUSINESS 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, 679-5625. Agenda, Parks & Recreation Board, City of Muskego, Monday, January 9, 2006, page 3