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BMLDC Packet - 8/19/2013 CITY OF MUSKEGO BIG MUSKEGO LAKE DISTRICT DEPUTY COMMISSIONERS AGENDA August 19, 2013 5:30 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES OF MEETING HELD JULY 30, 2013 VOUCHER APPROVAL UNFINISHED BUSINESS 1. Status of current lake conditions, rehabilitation management and ongoing projects NEW BUSINESS 1. Discuss and make recommendation regarding utilization of land conservation funds to assist DNR with a land purchase for Big Muskego Lake State Wildlife Area. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY ADJOURNMENT NOTICE 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, MUSKEGO CITY HALL, (262) 679-4100. Generated by PDFKit.NET Evaluation Click here to unlock PDFKit.NET MINUTES (unapproved) DEPUTY COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT DATE: July 30, 2013 TIME: 6:30 PM LOCATION: Alderman’s Room – Muskego City Hall CALL TO ORDER Meeting was called to order by Chairman Len Pilak at 6:32 pm ROLL CALL Present: Len Pilak, Greg Burmeister, Karl Hoeppner, Excused: Tom Kies, Larry Schweitzer, and Tom Zagar PLEDGE OF ALLEGIANCE All said pledge. STATEMENT OF PUBLIC NOTICE Meeting was legally noticed. APPROVAL OF MINUTES OF MEETINGS HELD- September 26, 2012 Karl Hoeppner moved to approve, Greg Burmeister seconded and motion carried. VOUCHER APPROVAL None. UNFINISHED BUSINESS 1. Status of current lake conditions, rehabilitation management and ongoing projects. Discussed fallen tree situation in Holz channel (now removed). Reported on weed status and several medium sized moving bogs. Karl reported status of Osprey project. The camera is not working at this time. One fledging has been banded. Karl requested we plan for winter repairs of one or more of the osprey platforms. Len will contact WE to see if they can assist with these repairs. Eagles are using their nest and have been seen around lake. Greg reported seeing an increase in carp bow-hunters on the lake this year. NEW BUSINESS 1. Discuss annual meeting agenda Discussed upcoming annual lake meeting on August 26, 2013. Last year’s agenda will be followed. Generated by PDFKit.NET Evaluation Click here to unlock PDFKit.NET 2. Recommend budget for 2014 Proposed 2014 budget was approved. Discussed need to explain the $100,000 future projects (land purchase) item. Greg Burmeister moved to recommend assisting the DNR in purchase of 100 acre property on the southwest shore of Big Muskego Lake. Carl Hoeppner seconded. Discussed the value of this property to complete the recreation corridor and provide access for rebuilding the deteriorating dyke. Also discussed need to start budgeting for dike repairs if purchase is successful. (Note: A vote was not taken on carrying this motion. This topic was not a specific agenda item for this meeting and will be considered at a future meeting.) COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW Greg Burmeister briefly gave info pertaining to current Lake Koshkonong water level court case. ADJOURNMENT Len Pilak moved to adjourn. Meeting adjourned at 7:17. Respectfully Submitted, Greg Burmeister Generated by PDFKit.NET Evaluation Click here to unlock PDFKit.NET BIG MUSKEGOLAKE µ 0 0.25 0.50.125 Miles Exhibit AProposed Big Muskego Lake Wildlife Area Land Acquisition Existing State ConservationLands Wind Lake Conse rvation Land Subject Parcel Proposed Trail Existing Trail Generated by PDFKit.NET Evaluation Click here to unlock PDFKit.NET