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BMLComm Packet - 6/23/2015 CITY OF MUSKEGO BIG MUSKEGO LAKE BOARD OF COMMISSIONERS AGENDA BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT QUARTERLY MEETING June 23, 2015 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 - March 24, 2015 VOUCHER APPROVAL UNFINISHED 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 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 March 24, 2015 6:45 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:45 p.m. ROLL CALL Present: Commissioners Madden, Kubacki, Engelhardt, Di Pronio, Borgman and Hammel. Commissioner Wolfe arrived shortly after the start of the meeting. Also present: Deputy Clerk Blenski and Deputy Commissioner Kies. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated the meeting was properly noticed. APPROVAL OF MINUTES OF MEETING - January 27, 2015 Commissioner Borgman made a motion to approve the minutes. Commissioner Hammel seconded. Motion Passed 7 in favor. VOUCHER APPROVAL There were no vouchers that required approval. UNFINISHED BUSINESS Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife and Status of Big Muskego Lake Wildlife Area - Land Acquisition by DNR Deputy Commissioner Kies stated the lake situation is as expected for the time of year. A large percentage (probably 60% to 70%) of the ice is gone. The migrating birds are on the water. There are no issues with water levels or weeds right now. There is nothing new to report on the land acquisition. There is a land acquisition in process. It is anticipated that it will not be affected by the DNR's land acquisition moratorium. Mr. Zagar is planning another summer outing for any Council members that are interested in touring the lake. ADJOURNMENT Commissioner Kubacki made a motion to adjourn at 6:49 p.m. Commissioner Engelhardt seconded. Motion Passed 7 in favor. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.