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Park & Rec Board- MINUTES - 6/25/2007 City of Muskego PARKS & RECREATION BOARD Sub-committee Meeting Monday, June 25, 2007 Approved 7/9/07 Director Anderson called the sub-committee meeting of the Parks and Recreation Board (Board), City of Muskego, to order at 3:35 p.m. The meeting notice was posted in accordance with the Open Meeting Law on Thursday, June 14, 2007. Those in attendance included Mr. Jerald Hulbert, Mr. Kelly Koble, Alderperson Tracy Snead, Mr. David Burch from Bonestroo, Parks & Recreation Director Craig Anderson, and Recreation Program Manager Tammy Dunn (3:47 p.m.). BUSINESS: Park Arthur Master Plan Discussion took place on what scope of services could be reduce along with the associated costs without affecting the integrity of the Master Plan for Park Arthur. Mr. Burch went over in detail what each step in the process involved. Bonestroo reduced the number of hours for each step in the process along with the donation of time for the last step, Project Close Out. Staff will do some associated work in order to help reduce the costs. Mr. Burch will revise the Park Arthur proposal to include a new scope of services with associated costs along with a listing of the identified work to be done by the City. The sub-committee will then recommend this revised proposal for approval to the Parks & Recreation Board on July 9. ADJOURNMENT - There being no further business, Mrs. Kelly Koble moved for adjournment, seconded by Mr. Jerald Hulbert at 4:35 p.m. Upon a voice vote, the motion carried. Craig Anderson, Director Recording Secretary pc: Board Members, Craig Anderson email: Mayor, Alderpersons, Department Heads, Peter Theis, Tammy Dunn,