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BMLM Minutes - 1/24/2017 Approved CITY OF MUSKEGO BIG MUSKEGO LAKE BOARD OF COMMISSIONERS MINUTES January 24, 2017 6:45 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Chiaverotti called the quarterly meeting to order at 6:48 p.m. ROLL CALL Present: Commissioners Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol, Finance and Administration Director Mueller, Deputy Commissioners Pilak and Hoeppner. STATEMENT OF PUBLIC NOTICE Director Mueller stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES OF MEETING – December 13, 2016 Commissioner Madden made a motion to approve. Commissioner Engelhardt seconded; motion carried. UNFINISHED BUSINESS Deputy Commissioners' Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife Mr. Pilak reported the following:  Rapid ice melt, areas of open water reported  Excellent fishing and water quality  Upcoming projects – investigate accelerated weed growth near landfill sites as well as education regarding weed eradication  Dike update – DNR project  Carp population Status of Big Muskego Lake Wildlife Area - Land Acquisition by DNR Nothing new to report. NEW BUSINESS Authorize Execution of DNR Chemical Aquatic Plant Control Application and Permit Commissioner Engelhardt moved to approve. Commissioner Madden seconded; motion carried. Approve Agreement with Marine Biochemists to Conduct Aquatic Plant Control Services and Authorize Execution Commissioner Hammel moved to approve. Commissioner Madden seconded; motion carried. ADJOURNMENT Commissioner Madden made a motion to adjourn at 6:58 p.m. Commissioner Engelhardt seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk.