BMLM19830822BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT
MINUTES OF ANNUAL MEETING HELD AUGUST 22, 1983
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. The meeting was called to order at 7:33 P.M. by Chairman Wayne
Salentine in the Council Chambers. Also present were Lake
District Commissioners Gaetzke, Colburn, Nilsson, Penovich,
Tomczyk and De Angelis. Commissioner Dumke was absent. Also
present were Deputy Commissioners Estel Ellery, Lawrence Erickson,
Brent Martins, Al Meinrm, Charles lIarris and recording secretary
Louise Oszakiewski.
The secretary read the minutes of the previous annual meeting
held August 22, 1982. Commissioner Penovich moved to amend
the minutes by showing that he was present at the meeting.
Seconded by Commissioner Nilsson. Motion carried. Deputy
Commissioner Chuck Harris moved to accept the minutes of the
last annual meeting as amended. Seconded by Deputy Commissioners
Brent Martins. Motion carried.
Chairman Salentine informed that people of the Lake District that
their one goal of eliminating the treatment plant on the lake
would be a reality. That today the City of Muskego signed the
contracts for starting construction of the Interceptor to the
Milwaukee Metropolitan Sewer District which would result in
the elimination of the treatment plants. He then asked if any
of the commissioners or Deputy Commissioners had any other
comments. Chuck Harris thanked the Commissioners Jor their
cooperation in the last year.
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VOUCHER APPROVAL
Vouchers were presented in the amount of $677.63. Brent Martins
moved for payment of the vouchers. Seconded by Al Meinen.
Discussion took place concerning the Attorney's invoice in the
amount of $285.04 because it would raise the limit of Attorney's
fees to over the $1,000 the commissioners had agreed to
previously. 'After the discussion the commisshmers voted
on the payment of vouchers. Motion passed unanimously.
Discussion of Attorney's fees then took place as to whether
the maximum limit should be changed to over $1,000.
Commissioner DeAngelis moved to allow the Courts to decide on
Schreiber's brief without any further legal expense by the
Lake District. Seconded by Commissioner Colburn. Much
discussion took place. Commissioner DeAngelis moved to amend
his motion to allow the Schreiber's to detach from the District.
Seconded by Commissioner Colburn. Motion carried with
Commissioners Gaetzke, Colburn, Nilsson, Penovich and DeAngelis
voting yes. Commissioner Tomczyk voting no.
The Commissioners then voted on Commissioner DeAngelis's motion
to allow the Schreibers to detach from the District. Seconded
by Commissioner Colburn. Motion carried with Commissioners
Gaetzke, Colburn, Nilsson, Penovich and DeAngelis voting yes.
Commissioner Tomczyk voting no. The Schreibers were detached.
Commissioner Nilsson moved to raise the maximum to be spent on
Attorney's Fees to a $1200 limit. Seconded by Commissioner
Tomczyk. Motion carried unanimously.
. APPROVAL OF BUDGET
Discussion took place on the amounts to be included in the
Lake District's Budget. It was decided to include $200.00
for Attorney's Fees, $250.00 for a I!JS:3 Audit, $]50.00 for
Mi:::;cellaneous expense such as salaries, posUq.,:c and $100.00
for W.A.L.D. dues. For a total 198,1 Budg(~t or :;;700.00.
Dépu ty COl1ulIissiolHH' Rr lel,son moved to adot) (: the 198/[' Budge l
[or $700.00. Seconded by Deputy Commissioner Ellery. Motion carried.
Big Muskego Lake District Minutes Annual Meeting August 22, 1983
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8 Deputy Commissioner Erickson moved to assess each of the property owners $10.00 for the 1984 Budget. The assessment will be sent out in June of 1984. Seconded by June Andreas. Motion carried unanimously.
ELECTION OF DEPUTY COMMISSIONERS
The following persons were nominated from the floor to serve as Deputy Commissioners:
Estel
Brent
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Brent
Leslie Proeber
Chuck Harris
Larry Erickson
Ellery moved that nominations be closed. Seconded by Martins. Motion carried. Estel Ellery moved to elect nominees as the new Deputy Commissioners. Seconded by Martins. Motion carried unanimously.
Brent Martins
Frank Switala Jr.
Deputy Commissioner Switala moved to form a committee to work with the DNR with their report. Motion lost for lack of a second.
Deputy Commissioner Proeber moved to form a committee to review the assessment policy and the DNR report. Seconded by Deputy Commissioner Harris. Motion carried unanimously. Deputy Commissioner Harris said that the committee would meet within the next month for their first meeting.
Estel Ellery moved that the Annual Meeting be adjourned. by Deputy Commissioner Chuck Harris. Motion carried. Meeting adjourned at 9:30 P.M.
Seconded
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Respectfully submitted,
Charlotte Stewart, City Clerk
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