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BMLM20090324BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT BOARD OF COMMISSIONERS Approved MINUTES OF QUARTERLY MEETING HELD TUESDAY, MARCH 24, 2009 Mayor Johnson called the meeting to order at 7:28 p.m. Also present were Commissioners Fiedler, Schaefer, Schneider, Werner, Borgman, Pavelko, and Snead; Deputy Commissioners Kies, Schweitzer, Pilak, and Burmeister, Clerk Moyer, and Conservation/Urban Forester Zagar. Those present recited the Pledge of Allegiance. The clerk stated the meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES Commissioner Fiedler moved for approval of the January 27, 2009 minutes. Commissioner Borgman seconded; motion carried. OLD BUSINESS 1. Deputy Commissioners Update — Conservation/Urban Forester Zagar reported that a remote camera will be set up to observe Osprey nesting. The thick ice conditions did cause a winter fish kill on the lake. There are areas where adequate oxygen levels are present to sustain a fish population in the lake. The oxygen levels are being monitored. Deputy Commissioner Kies reported that he had attended the Wisconsin Association of Lakes Conference, which was very good. 2. Status of Big Muskego Lake Wildlife Area — Land Acquisition by DNR. The DNR is still working on land acquisition. There was no new information to report. NEW BUSINESS 1. Authorization for Chairman (Mayor) to sign DNR permit application for up to 35 acres of chemical weed treatments in 2009 — Motion by Borgman, second by Schneider to authorized the Mayor to sign a 2009 DNR permit application for chemical weed treatment of up to 35 acres on Big Muskego Lake; motion carried. COMMUNICATIONS AND OTHER BUSINESS AS AUTHORIZED BY LAW June 12, 2009, there will be a natural resources field trip on the lake. The Mayor and Commissioners were invited to attend. ADJOURNMENT Commissioner Snead moved to adjourn at 7:35 p.m. Commissioner Fiedler seconded; motion carried. Janice Moyer, MMC Clerk, Secretary to the Board