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BMLM Minutes - 10/28/2014 Approved CITY OF MUSKEGO BIG MUSKEGO LAKE BOARD OF COMMISSIONERS MINUTES October 28, 2014 6:45 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:45 p.m. ROLL CALL Present: Commissioners Hammel, Borgman, Di Pronio, Engelhardt, Kubacki and Madden. Commissioner Wolfe was absent. Also present: Deputy Commissioner Burmeister and Finance and Administration Director Mueller. STATEMENT OF PUBLIC NOTICE Ms. Mueller stated the meeting was properly noticed. APPROVAL OF MINUTES OF MEETING - June 24, 2014 Commissioner Borgman made a motion to approve the June 24, 2014 minutes. Commissioner Kubacki seconded. Motion Passed 6 in favor. VOUCHER APPROVAL – There were no vouchers. OLD BUSINESS Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife Deputy Commissioner Burmeister noted that summer activities have been winding down. Duck hunting is in full swing. Water levels have been consistent. With the cooler weather and shorter days, the problematic plant growth has disappeared. Good fishing and hunting are being experienced. Status of Big Muskego Lake Wildlife Area - Land Acquisition by DNR There was nothing new to report. NEW BUSINESS Election of Secretary and Treasurer Commissioner Borgman made a motion to elect Jill Blenski to serve as Secretary for the Lake District and Sharon Mueller to serve as Treasurer. Commissioner Engelhardt seconded. Motion Passed 6 in favor. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Commissioner Hammel made a motion to adjourn at 6:48 p.m. Commissioner Kubacki seconded. Motion Passed 6 in favor. Minutes transcribed by Jill Blenski, Deputy Clerk.