BMLCommM19791009MINUTES OF THE BIG MUSKEGO-BASS BAY REHAB. & PROTECTION BOARD
OF COMMISSIONERS MEETING held on October 9, 1979.
The meeting was called to order at 9:30 P.M., by Chairman
Jerome Gottfried with all Board of Commissioners present.
Also present Deputy Officers Estel Ellery, Gilbert Heinrich
and Craig Lawdanski.
The Chairman stated that the purpose of the meeting was to
discuss Specifications fo r the Feasibility Study and that
he had hoped that the study would have been received from the
state, however it had not. He reviewed the procedures to
follow after receipt ?9rthe report such as state requirements
as to the bidding out qualified engineering firms, minimum
numbers, procedures of interviewing, etc. He further stated
that he wo uld again contact the state so that the monitoring
could be started as soon as possible due to fall and spring
rains. A suggestion was made to those deputy officers present
that they elect their own chairman and secretary and that their
committee meet at least once per month.
Mr. Ellery said that he felt that the Board of Commissioners
should authorize the deputy commissioners to expend monies for
phamphlets and materials beneficial to them. The chairman said
that no monies had been budgeted for that purpose and suggested
that if Mr. Ellery had any materials he felt beneficial to all
deputy officers, that they. could be shared, as the Little Muskego
Rehab. District Advisory Board had been in existence for several
years and found no special needs to purchase materials the city
did not have. It was also noted that secretarial help would be
provided by the city clerk's office for writing of minutes,
notification of meetings, etc.
Mr. Ellery said that their committee had been contacted as to
right-of-ways and offers for same was made by Alvin Simon and
Julius Caesar. He also said that he felt the Klenz would not
be a suitable site because it is located on Bass Bay and felt
that it should be located on the Big Lake.
There being no further business the meeting was adjourned at
10:00 P. M.
Resp tfully suby fitted,
Be to J. Bowyer
bjb;slf Acting Secretary