BMLM20091027BIG MUSKEGO LAKE/BASS BAY PROTECTION & Approved 1/26/2010
REHABILITATION DISTRICT BOARD OF COMMISSIONERS
MINUTES OF QUARTERLY MEETING HELD TUESDAY, OCTOBER 27, 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 Pilak, Burmeister, and Paulson, and Deputy Clerk
Blenski. 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 Snead moved for approval of the June 23, 2009 and July 28,
2009 minutes. Commissioner Werner seconded; motion carried.
VOUCHER APPROVAL
Commissioner Fiedler moved for approval of voucher in the amount of $4,610
for milfoil treatment. Commissioner Borgman seconded. Mr. Burmeister stated
the invoice was for a second treatment application recommended by Tom Zagar.
Motion carried.
NEW BUSINESS
Election of Secretary and Treasurer
Commissioner Borgman moved to elect the Clerk -Treasurer as Secretary and
the Finance Director as Treasurer for the Big Muskego Lake/Bass Bay
Protection and Rehabilitation District. Commissioner Fiedler seconded;
motion carried.
COMMUNICATIONS AND OTHER BUSINESS AS AUTHORIZED BY LAW
Deputy Commissioner Pilak reported that he would meet with Commissioner Werner
to obtain information regarding potential weed harvesting as an alternative to
spraying. It may be cost prohibitive, but the District is interested in exploring the
option.
Deputy Commissioner Burmeister gave a brief update on the following:
The Bog Barrier Project - The Deputy Commissioners along with Tom Zagar have
installed barriers at the Durham ramp and the channel at the dam. They will be
removed for the winter months.
• The Ducks Unlimited Project - The restoration project on the southwest corner of
the lake is nearly completed.
• Water level is up; weeds are down.
ADJOURNMENT
Commissioner Snead moved to adjourn at 7:36 p.m. Commissioner Fiedler
seconded; motion carried.
Jill Blenski, CMC
Deputy Clerk