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BMLCA20040830annual AGENDA BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT DATE: MONDAY, AUGUST 30, 2004 TIME: 7:00 p.m. 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 2005 BUDGET APPROVAL OF MINUTES OF ANNUAL MEETING HELD AUGUST 28, 2003 PERSONAL APPEARANCE - DNR REPRESENTATIVE(S) DEPUTY COMMISSIONERS’ REPORT/UPDATE 1. Update on Loosestrife Control, Osprey Stocking, Chemical Treatment, Weed Harvester Operation, Dike Repair Project, and Big Muskego Lake Wildlife Area Land Acquisition by the DNR UNFINISHED BUSINESS NEW BUSINESS 1. Discuss Slow, No Wake Emergency Order on Big Muskego Lake including Bass Bay, when High Water Levels Warrant 2. Forgive Annual Lake Fee for Properties Providing DNR Access Easements during Life of Easement 3. Review 2003 Audit and Approve Engagement Letter for 2004 Audit 4. Adopt 2005 Budget 5. Selection of 2005 Quarterly & Annual Meeting Dates (1/25, 3/22, 6/28/ 10/25 Quarterly Meeting Dates and Monday, 8/29 Annual Meeting Date) 6. 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 , Clerk-Treasurer’s Office, at Muskego City Hall, (262) 679-5625.