Parks and Recreation Board

Village of East Troy Parks and Recreation Board Meeting Minutes November 11, 2024 Call meeting to Order – Annie called the meeting to order at 6:32 pm. Pledge of Allegiance Present – Director Vickie Muszynski, Board Members, Annie Belka Van Buren, Steve Rostkowski, Andy Seiden, Debbie Arendt, Nick Cieslik, Village Board Trustee John Alexander, via telephone- facetime Excused – Gary Budzien Consent Agenda (One motion and second will approve all the following items) 1. Approval of minutes from Oct 14, 2024, Parks and Recreation Commission meeting 2. Approval of Revenue/Expenditure Report from October 31, 2024 3. Approval of Directors Report Motion by Steve Rostkowski to APPROVE the consent agenda, seconded by John Alexaner. Motion carried. Miscellaneous Business 1. Ben & Bennett Keating presented an idea for a Pump Track near the skate park. They are in the process of setting up a website that will serve as the hub for project updates, design plans, and fundraising for the project. They are continuing to scope the design, including material options (asphalt vs. cement) and will be seeking input from professional riders and local community members. They would like guidance on an account to place the funds in. Vickie will check with Eileen to see if there is an account for that purpose. They will be at the January meeting. 2. Park Restrooms Vickie reported that she met with Tammy at the library to see what the storage room/bathrooms look like and to see if Tammy would be willing to give one or both up for public restrooms. She was receptive to the idea but had concern regarding the items that are being stored there. There was discussion regarding building restrooms at Playmore park. The board felt that it was important for kids to not have to cross the street from the park and that having the restrooms at Playmore Park was the best plan. Steve Rostkowski made a motion to move forward with restrooms at Playmore Park, and to apply for a grant for the project. Second by, John Alexander. All Approved. Agenda Items to Discuss at Next Meeting- Trails at Honey Creek Nature Area, Pump Track Adjourn – Motion by John Alexander to adjourn the meeting at 6:59PM, seconded by Debbie. Motion carried. Respectfully Submitted, Vickie Muszynski Director of Parks & Recreation Future Meeting Dates- Jan. 13, Feb. 10, Mar. 10