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BMLM Minutes - 10/27/2015 Approved CITY OF MUSKEGO BIG MUSKEGO LAKE BOARD OF COMMISSIONERS MINUTES October 27, 2015 6:45 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Chiaverotti called the quarterly meeting to order at 6:45 p.m. ROLL CALL Present: Commissioners Wolfe, Hammel, Borgman, Kapusta (arrived at 6:50 pm), Engelhardt, Kubacki and Madden. Also present: Finance and Administration Director Mueller and Deputy Commissioner Kies. STATEMENT OF PUBLIC NOTICE Ms. Mueller stated the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES - June 23, July 28 and September 8 Commissioner Borgman made a motion to approve the minutes. Commissioner Kubacki seconded; motion carried. VOUCHER APPROVAL Marine Biochemists - $1,435.00 Treatment of Boxhorn and Durham Boat Launches Commissioner Kubacki made a motion to approve the voucher. Commissioner Borgman seconded; motion carried. UNFINISHED BUSINESS Deputy Commissioner's Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife and Status of Big Muskego Lake Wildlife Area – Land Acquisition by DNR Deputy Commissioner Kies reported the following:  The dam has been opened slightly. Lake level is up three inches.  Starry stonewort is widespread. Not a major problem. Should not impact the recreational use of the lake.  Aquatic Plant Survey nearly completed.  Restoration project progressing well. This was a joint effort with the City of Muskego, Ducks Unlimited and the DNR. Additional funding was provided by MMSD.  The District received grant funding from the DNR to deal with early detection of starry stonewort. Attendants were hired to assist at the boat launches on weekends. Mr. Kies stated the expenditure did not have a large impact on eradication. Herbicide treatment at the launches has experienced moderate success.  The District will again apply for a Clean Boats/Clean Waters grant for 2016. Commissioner Kapusta arrived. 2 BML Quarterly Meeting October 27, 2015 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 7 in favor. ADJOURNMENT Commissioner Borgman made a motion to adjourn at 6:53 p.m. Commissioner Kubacki seconded. Motion Passed 7 in favor. Minutes transcribed by Jill Blenski, Deputy Clerk.