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BMLM Minutes - 12/13/2016 Approved CITY OF MUSKEGO BIG MUSKEGO LAKE BOARD OF COMMISSIONERS MINUTES December 13, 2016 6:55 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Chiaverotti called the meeting to order at 6:55 p.m. ROLL CALL Present: Commissioners Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: Finance and Administration Director Mueller and Conservation Coordinator Zagar. STATEMENT OF PUBLIC NOTICE Director Mueller stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES OF MEETING - June 28 and July 26, 2016 Commissioner Kubacki made a motion to approve. Commissioner Madden seconded; motion carried. UNFINISHED BUSINESS Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife Mr. Zagar stated that the lake did freeze over; however, there are still areas of open water around Groveway Lane. Status of Big Muskego Lake Wildlife Area - Land Acquisition by DNR Nothing new to report. NEW BUSINESS Election of Secretary and Treasurer Commissioner Borgman made a motion to elect Jill Blenski as Secretary and Sharon Mueller as Treasurer for the Lake District. Commissioner Kapusta seconded; motion carried. ADJOURNMENT Commissioner Wolfe made a motion to adjourn at 6:58 p.m. Commissioner Hammel seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk.