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Park and Rec Board - AGENDA - 1/12/2009 *Amended AGENDA City of Muskego PARKS & RECREATION BOARD Monday, January 12, 2009 6:00 PM Muskego City Hall, Alderman’s Room W182S8200 Racine Avenue, Muskego WI 53150 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES—November 10, 2008 COMMUNICATIONS Discussion, update and possible action may be taken on any or all of the following: A. Personal Appearances 1. Teen Advisory Board Members Presentation 2. Girl Scouts Settlement Area Projects B. Written Correspondence 1. Muskego Jr. Warriors Baseball Tournament Request 2. Thank You Letter to Troop 2655 for Idle Isle Clean-up 3. Boat Launch Fee Increase approved by WDNR 4. Jensen Park Vandalism 5. Snowmobile Complaint *NEW BUSINESS: Discussion, update and possible action may be taken on any or all of the following: A. Joint Effort with School District for a Park at Recent Purchased Property by School District (Ald. Pavelko) UNFINISHED BUSINESS: Discussion, update and possible action may be taken on any or all of the following: A. 2009 Baseball Field Prepping 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. Hwy 36 Trail—project update D. 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 Session Underway B. Parks 1. Employee Policies for Review 2. Parks Staff Changes 3. Discuss Skatepark Cameras Plan 4. Town Hall Mechanical Equipment Incident 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—February 9 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