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BMLM20110322BIG MUSKEGO LAKE/BASS BAY PROTECTION & Approved 6/28/11 REHABILITATION DISTRICT BOARD OF COMMISSIONERS MINUTES OF QUARTERLY MEETING HELD TUESDAY, MARCH 22, 2011 Mayor Johnson called the meeting to order at 7:30 p.m. Present were Commissioners Fiedler, Schaumberg, Soltysiak, Werner, Borgman, Harenda, and Snead, Conservation Coordinator Zagar and Director of Finance and Administration Mueller. Brian Glenzinski of the DNR and Deputy Commissioner Kies, Burmeister, and Schweitzer were also present. Those present recited the Pledge of Allegiance. Ms. Mueller stated the meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES Commissioner Borgman moved for approval of the January 25, 2011 and February 8, 2011 minutes. Commissioner Fiedler seconded; motion carried. OLD BUSINESS Deputy Commissioner Kies reported on the following: Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife The water level is currently high at 8/10 of a foot above the dam sill. The osprey platform has been reinforced and the camera setup. The eagles are back. Status of Big Muskego Lake Wildlife Area Land Acquisition by DNR • There was nothing new to report at this time. NEW BUSINESS Recommendation from Deputy Commissioners Regarding DNR Plan to Manage Water Levels in 2011 Mr. Kies stated that it is the Deputy Commissioners' recommendation to drop the lake level 12" for the months of April and May and then 6" for the balance of summer (June through September). He stated one public hearing was held. The proposal will lessen the ability to use the lake, but the tradeoff is that the water quality will be improved. The concern is that the lake will revert back to the state it was in prior to the drawdown. The recommendation to drop the lake level is proposed with the advice of DNR personnel and biologists. The wildlife should not be adversely affected. Commissioner Borgman moved to accept the recommendation of the Deputy Commissioners. Commissioner Fiedler seconded. Motion carried 7 in favor. Authorization for Chairman to Sign DNR Permit Application for Chemical Weed Treatments and Approval of Agreement with Marine Biochemists Mr. Zagar stated the permit and agreement are for the annual treatment of Eurasian Water Milfoil and Algae on Big Muskego and Bass Bay. Commissioner Borgman moved to authorize signing of the DNR permit application. Commissioner BML Board of Commissioners Quarterly Meeting March 22, 2011 Page 2 Schaumberg seconded. Motion carried 7 in favor. Mr. Zagar stated that Marine Biochemists is the contractor that the Lake District has worked with. The terms are the same as last year's agreement. Commissioner Borgman moved to approve the agreement with Marine Biochemists and to authorize Mayor Johnson to execute it. Commissioner Fiedler seconded. Motion carried 7 in favor. ADJOURNMENT Commissioner Snead moved to adjourn at 7:40 p.m. Commissioner Fiedler seconded; motion carried. Minutes transcribed by Jill Blenski, CIVIC