BMLComm Packet - 10/24/2017
CITY OF MUSKEGO
BIG MUSKEGO LAKE BOARD OF
COMMISSIONERS AGENDA
BIG MUSKEGO LAKE/BASS BAY PROTECTION
AND REHABILITATION DISTRICT
QUARTERLY MEETING
October 24, 2017
6:30 PM or immediately following the Finance
Committee Meeting
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF PUBLIC NOTICE
APPROVAL OF MINUTES - June 27 and July 25, 2017
VOUCHER APPROVAL
UNFINISHED BUSINESS
NEW BUSINESS
1. Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant
Growth, Fish and Wildlife
2. Election of Secretary and Treasurer
3. Discussion and Possible Action Regarding District Fees for Subdivision Outlots
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 27, 2017
6:55 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Chairman Chiaverotti called the meeting to order at 6:58 p.m.
ROLL CALL
Present: Commissioners Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and
Madden. Also present: City Attorney Warchol, Finance and Administration Director Mueller,
and Deputy Commissioner Hoeppner.
STATEMENT OF PUBLIC NOTICE
Director Mueller stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES OF MEETING – April 11, 2017
Commissioner Kubacki made a motion to approve. Commissioner Engelhardt
seconded; motion carried.
UNFINISHED BUSINESS
Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant Growth,
Fish and Wildlife
Deputy Commissioner Hoeppner reported that the water clarity is clear, lake level is lower due
to the drier conditions and the ospreys are good.
ADJOURNMENT
Commissioner Borgman made a motion to adjourn at 7.01 p.m. Commissioner Wolfe
seconded; motion carried.
Minutes transcribed by Kim Chavie, Assistant Deputy Clerk.
Unapproved
CITY OF MUSKEGO
BIG MUSKEGO LAKE BOARD OF
COMMISSIONERS MINUTES
July 25, 2017
6:55 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Chairman Chiaverotti called the special meeting to order at 7:05 p.m.
ROLL CALL
Present: Commissioners Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and
Madden. Also present: City Attorney Warchol and Deputy Clerk Blenski.
STATEMENT OF PUBLIC NOTICE
The Deputy Clerk stated the meeting was noticed in accordance with the open meeting law.
NEW BUSINESS
Board of Commissioners' Approval to Substitute a Class 2 Notice in Lieu of Sending Written
Notice to Electors Residing within the District for the Annual Meeting and Budget Hearing
Commissioner Kubacki made a motion to approve. Commissioner Madden
seconded; motion carried.
Discussion and Recommendation to Amend the By-Laws (Article III, Section 2) to Substitute a
Class 2 Notice for the Annual Meeting and Eliminate the Mailing Notification for Electors
Residing within the District
Commissioner Madden made a motion to approve. Commissioner Borgman
seconded; motion carried.
ADJOURNMENT
Commissioner Kubacki made a motion to adjourn at 7:07 p.m. Commissioner
Engelhardt seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.