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Park and Rec Board - AGENDA - 2/12/2007 City of Muskego PARKS & RECREATION BOARD Monday, February 12, 2007 6:00 PM 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—January 8, 2007 Board Meeting COMMUNICATIONS Discussion, update and possible action may be taken on any or all of the following: A. Personal Appearances 1. Teen Advisory Board Projects 2. Ken Ward, Ruekert & Mielke—Belle Chase Pond Placement B. Written Correspondence 1. Thank You Letter 2. Requested Signage for Hwy 36 Trail NEW BUSINESS Discussion, update and possible action may be taken on any or all of the following: A. Approve 2007 Portable Toilet Bid B. Approve 2007 Ballfield Requests C. Approve Aqua-Doc Quote for Dock Improvements UNFINISHED BUSINESS: Discussion, update and possible action may be taken on any or all of the following: A. Accept donation of grill for Veterans Memorial Park (defer) 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--update C. Water Bugs Ski Team, Inc. Compliance Checks—no update D. Muskego High School Softball Field Project--update E. Hwy 36 Trail--update Agenda, Parks & Recreation Board. February 12 2007, page 2 DIRECTOR’S REPORT Discussion, update and possible action may be taken on any or all of the following: A. Recreation 1. Department Web Site 2. Cable Police Department Show 3. Year-end Report B. Parks 1. Parks & Open Space Plan 2. Skateboard Park Clean-up 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—March 12, 2007 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