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BMLCommM19800513BOARD OF COMMISSIONERS - BIG MUSKEGO LAKE - BASS BAY PROTECTION AND REHABILITATION DISTRICT MINUTES OF MEETING HELD MAY 13, 1980 Chairman Gottfried called the meeting to order at 10:40 P.M. Also present were Commissioners Dumke, Weed, Steinberg, Radtke, Van Lanen, Knudsen and Salentine, and City Clerk Stewart. Mayor Gottfried advised that it is necessary to approve a agreement with an auditing firm to audit the accounts of the district. Ald. Dumke moved to authorize the Chairman to execute and agreement with the Auditing Firm of Conley, McDonald, Sprague & Associates to audit the accounts of the Big Muskego Lake - Bass Bay Protection and Rehab- ilitation District for the year ending 1979. Seconded by Ald. Weed Upon a voice vote the motion carried. Comm. Salentine moved to authorize an agreement with Dr. Blum of the Biology Department of UWM for an algae study on Big Muskego Lake and Bass Bay...State of Wisconsin - DNR - Inland Lake Renewal to pay 100% of the cost. Seconded by Commissioner Knudsen. Motion carried. Commissioner Radtke moved to approve Addendum II to the Feasibility Study for the Big Lake being conducted by Acqua-Tech. Addendum II would include chloride in the parameter list for inlake water chemistry, Sec. D.1.a. and field filtering of samples for total phosphorus analysis on groundwater well samples. Additional cost to be $725.00. Motion seconded by Commissioner Dumke. Motion carried. Ald. Knudsen moved to adjourn. Seconded by Ald. Salentine. Motion carried. The meeting adjourned at 10:55 P.M. Respectfully submitted, Charlotte Stewart, Sec'y. je