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BMLComm Packet - 6/28/2016 CITY OF MUSKEGO BIG MUSKEGO LAKE BOARD OF COMMISSIONERS AGENDA BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT QUARTERLY MEETING June 28, 2016 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 22, 2016 VOUCHER APPROVAL 1. Vouchers for Marine Biochemists for Weed Treatments 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 3. Discussion and Recommendation to Raise the $1,000 Threshold for the Payment of Vouchers to $10,000 for Budget Approved Items 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 22, 2016 6:50 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Chiaverotti called the quarterly meeting to order at 6:50 p.m. ROLL CALL Present: Commissioenrs Wolfe, Hammel, Borgman, Kapusta (arrived at 6:53 p.m.), Engelhardt, Kubacki and Madden. Also present: Deputy Commissioners Kies and Hoeppner, and Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated that the meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES OF MEETING - January 26, 2016 Commissioner Borgman made a motion to approve. Commissioner Madden seconded; motion carried. NEW BUSINESS Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife Mr. Kies stated there was a two to three-acre cattail bog blocking Holz Drive. A property owner in the area is working on the bog to regain access. The lake level is high, which is normal for spring; Conservation Coordinator Tom Zagar is controlling the dam. Loons on the lake are passing through. Swans have also been sighted. Mr. Kies noted that he and Mr. Zagar went to Wausau to accept an award given for the District's cooperation with the DNR regarding the acquisition and maintenance of the conservation areas around the lake. Status of Big Muskego Lake Wildlife Area - Land Acquisition by DNR Nothing new to report. ADJOURNMENT Commissioner Kubacki moved to adjourn at 6:55 p.m. Commissioner Borgman seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.