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BMLM20090623BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT BOARD OF COMMISSIONERS Approved MINUTES OF QUARTERLY MEETING HELD TUESDAY, JUNE 23, 2009 Mayor Johnson called the meeting to order at 7:28 p.m. Also present were Commissioners Fiedler, Schaumberg, Schneider, Werner, Borgman, Harenda, and Snead; Deputy Commissioners Kies, Burmeister, and Paulsen, Clerk - Treasurer 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 March 24, 2009 minutes. Commissioner Schaumberg seconded; motion carried. OLD BUSINESS 1. Deputy Commissioners Update — Deputy Commissioner Kies stated that the water level is high at this time. Some milfoil treatment has been completed. The floating bog barriers will be installed within the next two weeks. 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 There was no new business. COMMUNICATIONS AND OTHER BUSINESS AS AUTHORIZED BY LAW There was no other business. ADJOURNMENT Commissioner Snead moved to adjourn at 7:34 p.m. Commissioner Fiedler seconded; motion carried. Janice Moyer, MMC City Clerk -Treasurer