BMLCA20030828annual
AGENDA *AMENDED 8/25/03
BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT
DATE: THURSDAY, AUGUST 28, 2003
TIME: 6:00 PM Open House and Presentation on Draft of
The Lake Management Plan
7:00 PM Annual Meeting and Budget Public Hearing
LOCATION: Muskego Room, Muskego City Hall – Lower Level
W182 S8200 Racine Avenue
Muskego, WI 53150
CALL TO ORDER
PLEDGE OF ALLEGIANCE
STATEMENT OF PUBLIC NOTICE
PUBLIC HEARING ON 2004 BUDGET
APPROVAL OF MINUTES OF ANNUAL MEETING HELD AUGUST 29, 2002
PERSONAL APPEARANCE - DNR REPRESENTATIVE(S)
UNFINISHED BUSINESS
1. Update on Islands, Fish Restocking, Boat Launch, Public
Access, Carp Barrier and Dike
NEW BUSINESS
1. Discuss Draft of Lake Management Plan
2. Review Restoration Projects (Purple Loosestrife control; Osprey stocking)
3. Discuss Chemical Weed Treatment
4. Discuss Weed Harvester Operation
5. Report on Attachment to District by Homes by Towne of Big Muskego Estates LLC
6. Discuss Future Projects
a. Review BML/BB Lake District Boundaries and Potential Attachments/Detachments
7. Review Big Muskego Lake Wildlife Area - Land Acquisition by DNR
8. Resolution #BML-1-2003 - Resolution to Amend By-Laws of the Big Muskego Lake/Bass
Bay Protection and Rehabilitation District (Article V, Section 5, No. 3)
9. Review 2002 Audit and Approve Engagement Letter for 2003 Audit
10. Approve Amendment to 2003 Budget
11. Adopt 2004 Budget
12. *Resolution #BML-2-2003 – Resolution to Commit $50,000 to the Wisconsin
Department of Natural Resources for Dike Reconstruction
13. Selection of 2004 Quarterly & Annual Meeting Dates
(1/27, 3/23, 6/22, 10/26 and Monday, 8/30-Annual)
14. Election of Deputy Commissioners
VOUCHER APPROVAL
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
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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, (262) 679-5625.