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Park and Rec Board - AGENDA - 5/14/2007 AGENDA City of Muskego PARKS & RECREATION BOARD Monday, May 14, 2007 6:00 PM Muskego City Hall, Aldermen’s Room W182S8200 Racine Avenue, Muskego WI 53150 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Introduction of New Board Member STATEMENT OF PUBLIC NOTICE ELECTION OF OFFICERS A. Plan Commission Representative B. President C. Vice-President D. Secretary APPROVAL OF MINUTES—April 9, 2007 Board Meeting COMMUNICATIONS Discussion, update and possible action may be taken on any or all of the following: A. Personal Appearances 1. Chris Buckmaster—parting comments 2. Gary Christopher—2008 Anniversary Show Date 3. Muskego Historical Society Representative—discuss and recommend for approval City of Muskego/Muskego Historical Society agreement (Please bring your copy of the agreement.) B. Written Correspondence 1. Rich Stengel—live band at Bluhm Farm Park July 8, 2007 2. Kendall& Mindy Norby—Bluhm Park Rental (use of stereo) 3. Pack 176—waiver of fees for Bluhm Park Rental NEW BUSINESS Discussion, update and possible action may be taken on any or all of the following: A. Approve 2007 Baseball Usage and Maintenance Fees UNFINISHED BUSINESS: Discussion, update and possible action may be taken on any or all of the following: A. Park Arthur Construction Fee Estimates from Ruekert & Mielke B. Discuss and Approve New Master Plan Work by Consultant for Park Arthur 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—no update C. Water Bugs Ski Team, Inc. Compliance Checks—no update D. Muskego High School Softball Field Project—no 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. Summer Registration 2. Request for Funds for A.E.D. @ Lake Denoon and Bay Lane Middle Schools B. Parks 1. Horn and Jensen Playgrounds 2. Horn Field Drainage 3. Skateboard Park Litter 4. Security Cameras Updated 5. Goose Egg Oiling 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—June 11, 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