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Park and Rec Board - AGENDA - 10/13/2008 AGENDA City of Muskego PARKS & RECREATION BOARD Monday, October 13, 2008 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—September 8 COMMUNICATIONS Discussion, update and possible action may be taken on any or all of the following: A. Personal Appearances 1. David Burch—Park Arthur Grading Plan Review 2. Dennis Shook—Veterans Memorial Park 2009 Rental Request 3. Gary Christopher—Annual Water Bugs Ski Team, Inc. Review B. Written Correspondence 1. Fees waived for use of Veterans Memorial Park by Muskego Lions Club 2. Muskego/Wind Lake Youth Football volunteer mowing at Lions Park 3. Vandalism at Schmidt and Denoon Parks and Durham Boat Launch NEW BUSINESS: Discussion, update and possible action may be taken on any or all of the following: A. Soccer Field Use Policy Draft B. Annual Review of Horn Brothers Parking Agreement C. Discuss weed tipping agreement at Park Arthur with Little Muskego Lake District D. Boat Launch Fee Discussion UNFINISHED BUSINESS: Discussion, update and possible action may be taken on any or all of the following: A. 2009 Baseball Field Prepping by League 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. Muskego High School Softball Field Project—project update D. Hwy 36 Trail—project update E. Moorland Park/InPro Skate Park—no update DIRECTOR’S REPORT Discussion, update and possible action may be taken on any or all of the following: A. Recreation 1. Winter/Spring Program Guide B. Parks 1. FEMA Projects Accomplished 2. Operating Budget 3. Park Dedication Payback 4. Idle Isle Beach Water Quality Testing 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—November 10 Agenda Items 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 Muskego City Hall, 262- 679-4100 Agenda, Parks & Recreation Board 2 October 13, 2008