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Park and Rec Board - AGENDA - 9/14/2009 AGENDA City of Muskego PARKS & RECREATION BOARD Monday, September 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—August 10, 2009 COMMUNICATIONS Discussion, update and possible action may be taken on any or all of the following: A. Personal Appearances 1. Tim Reichelt—Discuss Idle Isle Channel Fishing 2. Bruce Janczak—Club Basketball Team Sponsors 3. Muskego Kickers—September Soccer Games @ Kurth Park 4. Danielle Oste—Horses being allowed on trail in front of Big Muskego Estates B. Written Correspondence 1. Moorland Park Vandalism, Veterans’ Memorial Park Vandalism 2. Girl Scout Thank You Letter 3. Moorland Park Playground Picture—Thank You NEW BUSINESS: Discussion, update and possible action may be taken on any or all of the following: A. Recommend to approve Highway 36 Bridge Bid B. North Cape Trail Design Estimate UNFINISHED BUSINESS: None Discussion, update and possible action may be taken on any or all of the following: ALDERMAN’S REPORT STATUS OF PROJECTS Discussion, update and possible action may be taken on any or all of the following: A. Park Arthur—project update B. Hwy 36 Trail—project update C. Moorland Park/InPro Skate Park—project update D. Water Bugs Ski Team, Inc.—August report DIRECTOR’S REPORT Discussion, update and possible action may be taken on any or all of the following: A. Recreation 1. Movies in the Park Status B. Parks 1. Denoon Baseball Field Restoration 2. Veterans’ Memorial Park After Events OTHER BUSINESS Discussion, update and possible action may be taken on any or all of the following: Subdivision Plans from Plan Commission COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Announcements only—no discussion/no action Next Meeting Date—October 12 CLOSED SESSION Please take notice that following Communications and Miscellaneous Business 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 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