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BMLM Minutes - 1/26/2016 Approved CITY OF MUSKEGO BIG MUSKEGO LAKE BOARD OF COMMISSIONERS MINUTES January 26, 2016 6:45 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Chiaverotti called the quarterly meeting to order at 7:03 p.m. ROLL CALL Present: Commissioners Wolfe, Hammel, Borgman, Kapusta, 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 OF MEETING - October 27 and November 24, 2015 Commissioner Kubacki made a motion to approve. Commissioner Engelhardt seconded; motion carried. VOUCHER APPROVAL Approval of Invoice for Marine Biochemists - Aquatic Plant Survey Report ($10,360.00) Commissioner Kubacki made a motion to approve. Commissioner Madden seconded; motion carried. UNFINISHED BUSINESS Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plan Growth, Fish and Wildlife Mr. Kies noted the only item to report was that the ice fishing activity on the lake has been extensive. Status of Big Muskego Lake Wildlife Area - Land Acquisition by DNR Nothing new to report. NEW BUSINESS Authorize Execution and Payment ($1,270) for the DNR Chemical Aquatic Plant Control Permit Commissioner Borgman made a motion to approve. Commissioner Engelhardt seconded; motion carried. Approve Agreement with Marine Biochemists to Conduct Aquatic Plant Control Services Commissioner Hammel made a motion to approve. Commissioner Wolfe seconded; motion carried. ADJOURNMENT Commissioner Madden made a motion to adjourn at 7:08 p.m. Commissioner Kubacki seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk and Secretary to the Lake District.