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Park and Rec Board- AGENDA - 12/14/2009 AGENDA City of Muskego PARKS & RECREATION BOARD Monday, December 14, 2009 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—November 9, 2009 CLOSED SESSION Please take notice that following Approval of Minutes As Authorized by Law, the Parks and Recreation Board will convene, upon passage of the proper motion, into closed session pursuant to: 1. Wis. Stats §19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, more specifically the purchase of public parkland. Action may be taken in closed session. The Parks and Recreation Board will then reconvene into open session to continue with agenda items. OPEN SESSION ADJOURNMENT sjd Parks & Recreation Board members not able to attend the meeting should inform the department (262-679-4108) at least a day before the meeting so that the Board may be assured of a quorum. 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.