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BMLComm Packet - 10/28/2014 CITY OF MUSKEGO BIG MUSKEGO LAKE BOARD OF COMMISSIONERS AGENDA BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT QUARTERLY MEETING October 28, 2014 6:45 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES OF MEETING - June 24, 2014 VOUCHER APPROVAL OLD BUSINESS 1. Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife 2. Status of Big Muskego Lake Wildlife Area - Land Acquisition by DNR NEW BUSINESS 1. Election of Secretary and Treasurer COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW 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. Unapproved CITY OF MUSKEGO BIG MUSKEGO LAKE BOARD OF COMMISSIONERS MINUTES June 24, 2014 6:50 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:00 pm. PLEDGE OF ALLEGIANCE ROLL CALL Present were Commissioners Madden, Kubacki, Engelhardt, Di Pronio, Borgman, Hammel and Wolfe, and Conservation Coordinator Zagar and Finance & Administration Director Mueller. STATEMENT OF PUBLIC NOTICE Ms. Mueller stated the meeting was properly noticed. APPROVAL OF MINUTES OF MEETING - March 25, 2014 Commissioner Borgman made a motion to approve the March 25, 2014 minutes. Commissioner Kubacki seconded. Motion Passed 7 in favor. VOUCHER APPROVAL - Payment of Voucher for Weed Treatment Commissioner Kubacki made a motion to approve the voucher for Marine Biochemists in an amount not to exceed $3,500 for Weed Treatment. Commissioner Madden seconded. Motion Passed 7 in favor. OLD BUSINESS Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife Conservation Coordinator Zagar reported the following:  The dam is open.  Water level is currently 5" higher than normal.  Weed treatment was applied to 14 acres of the lake and Bass Bay.  Some nuisance plants will be added to the permit in the future so they can be eradicated.  The DNR's survey indicated that a decent amount of fish survived the harsh winter. Northern Pike will be stocked this year.  Bald eagle nest has two young. Status of Big Muskego Lake Wildlife Area - Land Acquisition by DNR The Conservation Coordinator reported that the DNR plans to do a restoration of wetlands on a large tract of land it owns on the southwest part of the lake. ADJOURNMENT Commissioner Wolfe made a motion to adjourn at 7:10 pm. Commissioner Borgman seconded. Motion Passed 7 in favor. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk