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BMLM20100126BIG MUSKEGO LAKE/BASS BAY PROTECTION & Approved REHABILITATION DISTRICT BOARD OF COMMISSIONERS MINUTES OF QUARTERLY MEETING HELD TUESDAY, JANUARY 26, 2010 Mayor Johnson called the meeting to order at 7:29 p.m. Also present were Commissioners Schaumberg, Werner, Borgman, Harenda, and Snead, Conservation Coordinator Zagar 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 Borgman moved for approval of the October 27, 2009 minutes. Commissioner Schaumberg seconded; motion carried. There were no vouchers that required approval. OLD BUSINESS Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife Mr. Zagar was present on behalf of the Deputy Commissioners who could not be present. He reported the following: • Lake ice is the thickest in years. • Fishing has been really good. • There are rumors that there will be a draw down of the lake, which is not true. • A bald eagle was seen a few days ago. Status of Big Muskego Lake Wildlife Area Land Acquisition by DNR Mr. Zagar stated that the DNR may potentially want to partner with the lake district to share costs for some future land acquisitions. This has been done in the past. NEW BUSINESS Placement of Anchors for Debris Barriers Mr. Zagar stated that cattail debris barriers were installed last year with metal poles. The anchoring proved to be inadequate. Mr. Zagar believes a contractor needs to be hired to professionally replace the four concrete anchors. He was not sure what the total cost would be. Mr. Zagar was directed to obtain more information regarding the actual cost that can be presented to the Commissioners in the future. ADJOURNMENT Commissioner Snead moved to adjourn at 7:39 p.m. Commissioner Borgman seconded; motion carried. Jill Blenski, CMC Deputy Clerk