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Parks and Recreation Board

Regular Meeting

East Troy, WI · July 8, 2019

Minutes

Minutes

Village of East Troy Parks and Recreation Commission Meeting Minutes – July 8, 2019 Call Meeting to Order; Pledge of Allegiance President Gary Budzien called the meeting to order at 6:30 pm. Present: President Gary Budzien, Director Vickie Muszynski, Trustee John Alexander, Public Works Jason Equitz, Commissioners Geri Mayotte, Steve Rostkowski, Jim Holm, Annie Van Buren, Debbie Arendt Consent Agenda (One motion and second will approve all of the following items) 1. Approve Park & Recreation Commission minutes – 5/13/2019 2. Revenue/Expenditure Report – 6/30/2019 3. Director’s Report The new format of the Revenue Report was reviewed. The program fees is much higher because items from 2018 were not billed. Trustee Holm asked if the report could show a comparison to where we were last year at this time. Muszynski will ask Stephanie if this is feasible. Muszynski has scheduled Lee Recreation to put in the play surface at Lynndale Park as it was approved by the Village Board to move forward. This is planned to be completed sometime in August. Motion by Commissioner Mayotte, second by Trustee Alexander, to approve the Consent Agenda. Motion carried. Miscellaneous Business 1. Lake Bluff Walking Trails –Equitz updated the committee on the trail by reporting that when mowing a path they found that there was some areas of brush that needs to be taken down. The tentative plan is for it to be completed in August. 2. Dog Park – The dog park is open and seems to be getting used daily. The key club is still working on getting donations for more benches. 3. Comprehensive Outdoor Recreation Plan – The committee feels that we need to work on some of these ideas: A) Update Inventory B) Put in Pictures of our Parks C) On page 3 of the survey, we should delete purchase land portion. D) Do a NEW survey with getting some professional assistance/recommendations. Ideas on how to get a larger response to the survey than we did the last time were discussed. Commissioner Van Buren asked if we could offer an incentive by offering a discount of classes if they returned the survey. Muszynski will check into this with Eileen Suhm. Adjourn – Motion by Commissioner Holm, second by Commissioner Mayotte, to adjourn the meeting at 7:22 pm. Motion carried. Respectfully Submitted, Debbie Arendt Secretary Next Meeting Dates: August 12, 2019 September 9, 2019 October 14, 2019

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