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BMLM Minutes - 1/28/2014 Approved CITY OF MUSKEGO BIG MUSKEGO LAKE BOARD OF COMMISSIONERS MINUTES January 28, 2014 6:45 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:53 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present were Commissioners Kubacki, Soltysiak, Glazier, Borgman, Hammel and Wolfe, and Deputy Commissioner Pilak and Finance and Administration Director Mueller. Commissioner Madden was absent. STATEMENT OF PUBLIC NOTICE Ms. Mueller stated the meeting was properly noticed. APPROVAL OF MINUTES OF MEETING - October 22, 2013 Alderman Soltysiak made a motion to approve the October 22, 2013 minutes. Alderman Wolfe seconded. Motion Passed 6 in favor. VOUCHER APPROVAL None. OLD BUSINESS Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife Deputy Commissioner Pilak gave an update on the Bass Bay Lake, plant growth, fish and wildlife. Status of Big Muskego Lake Wildlife Area - Land Acquisition by DNR Deputy Commissioner Pilak noted that land acquisitions are ongoing and a slow process due to budget restraints. NEW BUSINESS Authorization for Mayor to Sign 2014 Agreement with Marine Biochemists to Control Nuisance Aquatic Plants Alderman Soltysiak made a motion to approve. Alderman Kubacki seconded. Motion Passed 6 in favor. Authorization for Mayor to Apply for DNR Permit ($895) to Control Nuisance Aquatic Plants in 2014 Alderman Kubacki made a motion to approve. Alderman Soltysiak seconded. Motion Passed 6 in favor. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Alderman Soltysiak made a motion to adjourn at 6:55 pm. Alderman Glazier seconded. Motion Passed 6 in favor. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk