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BMLCA083099.Annual AGENDA ANNUAL MEETING BIG MUSKEGO LAKE/BASS BAY PROTECTION and REHABILITATION DISTRICT DATE: MONDAY, AUGUST 30, 1999 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 31, 1998 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. Discuss Water Patrol of Bass Bay and Big Muskego Lake 4. Review Proposed Ordinances 5. Review Big Muskego Lake Wildlife Area - Land Acquisition by DNR 6. Review 1998 Audit and Approve Engagement Letter for 1999 Audit 7. Approve Amendment to 1999 Budget 8. Adopt 2000 Budget 9. Selection of 2000 Quarterly & Annual Meeting Dates 10. Election of Deputy Commissioners VOUCHER APPROVAL COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT jm 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.