BMLM Minutes - 6/28/2016
Approved
CITY OF MUSKEGO
BIG MUSKEGO LAKE BOARD OF
COMMISSIONERS MINUTES
June 28, 2016
6:45 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Chairman Chiaverotti called the meeting to order at 6:19 p.m.
ROLL CALL
Present: Commissioners Wolfe, Hammel, Kapusta, Engelhardt and Madden. Commissioners
Borgman and Kubacki were absent. Also present: Finance and Administration Director
Mueller.
STATEMENT OF PUBLIC NOTICE
Ms. Mueller stated the meeting was properly noticed.
APPROVAL OF MINUTES OF MEETING - March 22, 2016
Commissioner Madden made a motion to approve. Commissioner Wolfe seconded;
motion carried.
VOUCHER APPROVAL
Vouchers for Marine Biochemists for Weed Treatments
Commissioner Madden made a motion to approve two vouchers for weed treatments
that total $7,392.00. Commissioner Hammel seconded; motion carried.
NEW BUSINESS
Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant Growth,
Fish and Wildlife
There was no update presented as none of the Deputy Commissioners were in attendance.
Status of Big Muskego Lake Wildlife Area - Land Acquisition by DNR
Nothing new to report.
Discussion and Recommendation to Raise the $1,000 Threshold for the Payment of Vouchers
to $10,000 for Budget Approved Items
Mayor Chiaverotti stated she would like the Commissioners to consider increasing
the $1,000 threshold to $10,000 for budget approved items. The By-Laws would have
to be amended at the Annual Meeting. Commissioner Engelhardt made a motion to
recommend approval. Commissioner Hammel seconded; motion carried.
ADJOURNMENT
Commissioner Madden made a motion to adjourn at 7:21 p.m. Commissioner Wolfe
seconded; motion carried.
Minutes transcribed by Jill Blenski