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BMLM20080923-specialBIG MUSKEGO LAKE/BASS BAY PROTECTION & Approved REHABILITATION DISTRICT BOARD OF COMMISSIONERS MINUTES OF SPECIAL MEETING HELD TUESDAY, SEPTEMBER 23, 2008 Mayor Johnson called the meeting to order at 7:30 p.m. Also present were Commissioners Schaefer, Schneider, Werner, Borgman, Pavelko, and Snead, and Deputy Clerk Blenski. Commissioner Fiedler was absent. Those present recited the Pledge of Allegiance. The deputy clerk stated the meeting was noticed in accordance with the Open Meeting Law. VOUCHER APPROVAL Commissioner Borgman moved to approve voucher for Virchow Krause & Co. in the amount of $1,050 for the audit of the financial statements for the Lake District for the year ended December 31, 2007. Commissioner Snead seconded; motion carried. ADJOURNMENT Commissioner Snead moved to adjourn at 7:32 p.m. Commissioner Borgman seconded; motion carried. Jill Blenski, CIVIC Deputy Clerk Secretary to the Board