BMLComm Packet - 3/22/2016
CITY OF MUSKEGO
BIG MUSKEGO LAKE BOARD OF
COMMISSIONERS AGENDA
BIG MUSKEGO LAKE/BASS BAY PROTECTION
AND REHABILITATION DISTRICT
QUARTERLY MEETING
March 22, 2016
6:50 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 - January 26, 2016
VOUCHER APPROVAL
UNFINISHED BUSINESS
NEW 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
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
January 26, 2016
6:45 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Chairman Chiaverotti called the quarterly meeting to order at 7:03 p.m.
ROLL CALL
Present: Commissioners Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and
Madden. Also present: Finance and Administration Director Mueller and Deputy
Commissioner Kies.
STATEMENT OF PUBLIC NOTICE
Ms. Mueller stated the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES OF MEETING - October 27 and November 24, 2015
Commissioner Kubacki made a motion to approve. Commissioner Engelhardt
seconded; motion carried.
VOUCHER APPROVAL
Approval of Invoice for Marine Biochemists - Aquatic Plant Survey Report ($10,360.00)
Commissioner Kubacki made a motion to approve. Commissioner Madden
seconded; motion carried.
UNFINISHED BUSINESS
Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plan Growth,
Fish and Wildlife
Mr. Kies noted the only item to report was that the ice fishing activity on the lake has been
extensive.
Status of Big Muskego Lake Wildlife Area - Land Acquisition by DNR
Nothing new to report.
NEW BUSINESS
Authorize Execution and Payment ($1,270) for the DNR Chemical Aquatic Plant Control Permit
Commissioner Borgman made a motion to approve. Commissioner Engelhardt
seconded; motion carried.
Approve Agreement with Marine Biochemists to Conduct Aquatic Plant Control Services
Commissioner Hammel made a motion to approve. Commissioner Wolfe seconded;
motion carried.
ADJOURNMENT
Commissioner Madden made a motion to adjourn at 7:08 p.m. Commissioner
Kubacki seconded; motion carried.
Minutes transcribed by Jill Blenski, Deputy Clerk and Secretary to the Lake District.