Park & Rec Board - MINUTES - 12/14/2009
City of Muskego
PARKS & RECREATION BOARD
Monday, December 14, 2009
APPROVED 1/11/2010
Vice-President Boisits called the monthly meeting of the Parks and Recreation Board (Board), City of
Muskego, to order at 6:00 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
The meeting notice was posted in accordance with the Open Meeting Law on Thursday, December 10, 2009.
Present: Mr. Gary Boisits, Mr. Eric Hetzel, Mr. Jerald Hulbert, Mrs. Kelly Koble and Ald. Neome
Schaumberg
Absent: Director Craig Anderson (excused), Mr. Brett Hyde (excused), Mr. Toby Whipple (excused)
GUESTS: Mayor Johnson. Ald. Werner
APPROVAL OF MINUTES:
November 9, 2009 Minutes
Mr. Jerry Hulbert moved to approve the minutes of the November 9, 2009 meeting, seconded by Mr.
Eric Hetzel. Upon a voice vote, the motion carried.
CLOSED SESSION
At 6:02 p.m. Mr. Hulbert moved to convene into closed session pursuant to 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. Mr. Hetzel seconded. Upon a
voice vote with all members voting yea, the motion carried.
OPEN SESSION
At 7:15 p.m., Mr. Hulbert moved to reconvene in open session. Mr. Hetzel seconded; motion carried.
ADJOURNMENT - There being no further business, Ald. Schaumberg moved for adjournment at 7:15 p.m.
Seconded by Mr. Hulbert. Upon a voice vote, the motion carried.
Stella Dunahee, CPS
Recording Secretary
pc: Board Members, Craig Anderson
email: Mayor, Alderpersons, Department Heads, Peter Theis, Tammy Dunn,