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Park and Rec Board - AGENDA - 8/13/2007 *AMENDED AGENDA City of Muskego PARKS & RECREATION BOARD Monday, August 13, 2007 6:00 PM or Following Park Arthur Master Plan Kick-off Meeting Muskego City Hall, Aldermen’s Room W182S8200 Racine Avenue, Muskego WI 53150 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES—July 9, 2007 Board Meeting COMMUNICATIONS Discussion, update and possible action may be taken on any or all of the following: A. Personal Appearances 1. Treasure the Holidays—waiver of fees (Chamber of Commerce) 2. Lake Access #19—Steve & Dolores Dombrowski B. Written Correspondence 1. Muskego Lion’s Club—waiver of fees, extended hours for lobster boil event 2. *Muskego Water Bugs Ski Club, Inc.—memorial tree at Idle Isle Park NEW BUSINESS Discussion, update and possible action may be taken on any or all of the following: A. 2008 Operating Budget B. 2008 Park Dedication Budget C. 2008 Capital Equipment Budget UNFINISHED BUSINESS: Discussion, update and possible action may be taken on any or all of the following: A. Old Town Hall Agreement—Item #18 (Please bring your copy.) B. Skateboard Park Fence Update ALDERMAN’S 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—Master Plan update C. Water Bugs Ski Team, Inc. Compliance Checks—July report D. Muskego High School Softball Field Project—project update E. Hwy 36 Trail—project update DIRECTOR’S REPORT Discussion, update and possible action may be taken on any or all of the following: A. Recreation 1. Movies in the Park 2. Fall Program Guide B. Parks 1. Vehicle Parking at Parks Headquarters Building 2. Park Dedication Fees 3. Parks & Conservation Public Hearing 4. Idle Isle Park Graffiti 5.. Moorland Park Parking Lot Litter 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 Next Meeting Date—September 10 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