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BMLM20080708BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT BOARD OF COMMISSIONERS Approved MINUTES OF QUARTERLY MEETING HELD TUESDAY, JULY 8, 2008 Mayor Johnson called the meeting to order at 7:19 p.m. Also present were Commissioners Fiedler, Schaefer, Schneider, Werner, Borgman, Pavelko, and Snead, Deputy Commissioner Kies, Conservation Coordinator Zagar, and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. The deputy clerk stated the meeting was noticed in accordance with the Open Meeting Law. Deputy Commissioner Pilak arrived at 7:23 p.m. APPROVAL OF MINUTES Commissioner Werner moved for approval of the April 22, 2008 minutes. Commissioner Borgman seconded; motion carried. OLD BUSINESS 1. Deputy Commissioners' Update Mr. Zagar stated that the water level is almost two inches higher than it had been. Cattails are more prevalent because of the increased rainfall. Bass Bay is experiencing an increase in algae. Representatives from the DNR discovered blue green algae that can potentially be toxic. Shoreline owners were notified as a precaution. The situation should clear up in a few weeks. Mr. Zagar reported that fishing is good right now although the carp and bullhead population has increased over the past few years. One osprey hatched at the nest on the west side. Bald eagles have been sited in the area. 2. Status of Big Muskego Lake Wildlife Area - DNR Land Acquisition Mr. Zagar stated that the DNR is actively negotiating with several property owners regarding potential land acquisitions. The intention is to add land on the southwestern side of the lake. NEW BUSINESS 1. Modification of Differt Property - Lake District Assessment as "Off Lake" Mr. Zagar stated the owners of the Differt property (S106 W17280 Muskego Dam Road) notified him that an "on lake" assessment in the amount of $80 was received. Upon examination, no portion of this property is adjacent to Big Muskego Lake. Mr. Zagar is requesting that the property be reclassified as "off lake" and assessed accordingly. Commissioner Fiedler moved to reclassify the Differt Property, Tax Key No. 2289.999.001 from "on lake" to "off lake" for assessment purposes. Commissioner Schneider seconded; motion carried. 2. Sale of Aquatic Plant Harvester Mr. Zagar stated that the Lake District purchased a harvester in 2000. The equipment was purchased in conjunction with the rehabilitation project. A lot of cattails grew as a result of the lake being drawn down. When the lake was filled back up, there was a large amount of cattails that died off in 2000. The dead cattail tops were clogging the BML/BB Board of Commissioners Page 2 July 8, 2008 channels. The harvester was purchased to pick them up. The district has not had a need for it since that time. There is a market for used harvesters and the district would like to sell it. Commissioner Werner asked if the Little Muskego Lake District would be interested in purchasing it. Mr. Zagar stated he did not believe so as the harvesters that the Little Muskego Lake District has are much newer. Commissioner Borgman moved to authorize the sale of the harvester. Commissioner Fiedler seconded; motion carried. Mr. Zagar stated that he would bring the submitted bids for the harvester back to the Commissioners at a future meeting. 3. Testing of Canada Geese for Future Nuisance Removal Mr. Pilak addressed the Commissioners regarding an ongoing problem with geese and the litter they leave behind. He is requesting assistance from the USDA and DNR to address the problem. Seven specimens would be collected and tested for toxins. The ultimate goal is to harvest the geese and give them to food pantries. The estimated cost is $1,800. The test for toxicity would stand for future years unless there was some unforeseeable environmental change. Currently the geese population has diminished from past years. However, Mr. Pilak believes this will not continue. It is proposed to place funding in the 2009 budget and present the information at the annual meeting. COMMUNICATIONS AND OTHER BUSINESS AS AUTHORIZED BY LAW Commissioner Borgman moved to approve voucher in the amount of $5,516.50 for Marine Biochemists for milfoil treatment. Commissioner Schaefer seconded; motion carried. Mr. Zagar noted that this was a budgeted expenditure. ADJOURNMENT Commissioner Borgman moved to adjourn at 7:36 p.m. Commissioner Schneider seconded; motion carried. Jill Blenski, CIVIC Deputy Clerk Secretary to the Board