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BMLM20090728BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT BOARD OF COMMISSIONERS Approved MINUTES OF SPECIAL MEETING HELD TUESDAY, JULY 28, 2009 Mayor Johnson called the meeting to order at 7:45 p.m. Also present were Commissioners, Schaefer, Schneider, Werner, Borgman, Pavelko, and Snead; also present were, Clerk Moyer, and Conservation/Urban Forester Zagar. Commissioner Fiedler was absent. The clerk stated the meeting was noticed in accordance with the Open Meeting Law. VOUCHER APPROVAL Motion by Borgman, second by Schneider to approve three invoices (invoice # 261300, 262732, 262733) from Marine Biochemists, total $9,672.50, Motion carried. Motion by Borgman, second by Snead to approve payment not to exceed $3,348.50, (invoice # 725509239) to the USDA for removal of nuisance geese on Big Muskego Lake. Motion carried. ADJOURNMENT Snead moved to adjourn at 7:55 p.m. Schneider seconded; motion carried. Janice Moyer, MMC Clerk, Secretary to the Board