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BMLM Minutes - 7/25/2017 Approved CITY OF MUSKEGO BIG MUSKEGO LAKE BOARD OF COMMISSIONERS MINUTES July 25, 2017 6:55 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Chiaverotti called the special meeting to order at 7:05 p.m. ROLL CALL Present: Commissioners Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol and Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated the meeting was noticed in accordance with the open meeting law. NEW BUSINESS Board of Commissioners' Approval to Substitute a Class 2 Notice in Lieu of Sending Written Notice to Electors Residing within the District for the Annual Meeting and Budget Hearing Commissioner Kubacki made a motion to approve. Commissioner Madden seconded; motion carried. Discussion and Recommendation to Amend the By-Laws (Article III, Section 2) to Substitute a Class 2 Notice for the Annual Meeting and Eliminate the Mailing Notification for Electors Residing within the District Commissioner Madden made a motion to approve. Commissioner Borgman seconded; motion carried. ADJOURNMENT Commissioner Kubacki made a motion to adjourn at 7:07 p.m. Commissioner Engelhardt seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.