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BMLCA083198.Annual AGENDA ANNUAL MEETING - BIG MUSKEGO LAKE/BASS BAY PROTECTION and REHABILITATION DISTRICT DATE: MONDAY, AUGUST 31, 1998 TIME: 7:00 PM LOCATION: Muskego City Hall/Lower Level/Muskego Room W182 S8200 Racine Avenue Muskego, WI 53150 CALL TO ORDER STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES OF ANNUAL MEETING HELD AUGUST 25, 1997 PERSONAL APPEARANCE - DNR REPRESENTATIVE(S) UNFINISHED BUSINESS 1. Update on Islands, Fish Restocking, Boat Launch, Public Access and Carp Barrier NEW BUSINESS 1. Review Restoration Projects 2. Discuss Future Projects 3. Review Proposed Ordinances 4. Review 1997 Audit and Approve Engagement Letter for 1998 Audit 5. Review Expenditure for Lake District Equipment 6. Approve Amendment to 1998 Budget 7. Adopt 1999 Budget 8. Selection of 1999 Quarterly & Annual Meeting Dates 9. Election of Deputy Commissioners VOUCHER APPROVAL COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT /ca PLEASE NOTE: 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, contact Jean K. Marenda, Clerk-Treasurer, at Muskego City Hall, 679-5625.