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BMLComm Packet - 1/24/2017 CITY OF MUSKEGO BIG MUSKEGO LAKE BOARD OF COMMISSIONERS AGENDA BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT QUARTERLY MEETING January 24, 2017 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 - December 13, 2016 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 1. Authorize Execution of DNR Chemical Aquatic Plant Control Application and Permit 2. Approve Agreement with Marine Biochemists to Conduct Aquatic Plant Control Services and Authorize Execution 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 December 13, 2016 6:55 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Chiaverotti called the meeting to order at 6:55 p.m. ROLL CALL Present: Commissioners Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: Finance and Administration Director Mueller and Conservation Coordinator Zagar. STATEMENT OF PUBLIC NOTICE Director Mueller stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES OF MEETING - June 28 and July 26, 2016 Commissioner Kubacki made a motion to approve. Commissioner Madden seconded; motion carried. UNFINISHED BUSINESS Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife Mr. Zagar stated that the lake did freeze over; however, there are still areas of open water around Groveway Lane. Status of Big Muskego Lake Wildlife Area - Land Acquisition by DNR Nothing new to report. NEW BUSINESS Election of Secretary and Treasurer Commissioner Borgman made a motion to elect Jill Blenski as Secretary and Sharon Mueller as Treasurer for the Lake District. Commissioner Kapusta seconded; motion carried. ADJOURNMENT Commissioner Wolfe made a motion to adjourn at 6:58 p.m. Commissioner Hammel seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk.