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BMLCommM19800722BOARD OF COMMISSIONERS - BIG MUSKEGO LAKE PROTECTION AND REHABILITATION DISTRICT MINUTES OF MEETING HELD JULY 22, 1980 Chairman Gottfried called the meeting to order at 7:37 P.M. Also present were Commissioners Steinberg, Weed, Radtke, Van Lanen, Knudsen, Salentine and Dumke, City Clerk Stewart. Chairman Gottfried advised the purpose of the meeting was to discuss the request of 011ie Williams, Director of Inland Lake Renewal, Dept. of Natural Resources to add an addendum to the Feasibility Study of the Big Lake being conducted by Aqua -Tech. The purpose of the addendum is to add testing basins in several locations around the lake, one to be in an area to help determine whether or not Big Muskego Lake is being polluted by the Franklin Landfill, to determine if any pollutants are affecting the lake and the affect of land runoffs to the lake, He stated that in order for him to execute the document it was necessary that he be authorized by the commis- sioners to do so. Ald. Dumke moved to authorize the Chairman of the Board of Commissioners of the Big Muskego Lake Protection and Rehabilitation District to execute the necessary addendum to the feasibility study . Seconded by Ald. Radtke. Discussion took place during which Mayor Gottfried advised the cost of the addendum would add $5,607.00 to the cost of the feasibility study. The state, however, would pay 60% of the cost and the district would pay 40%. Mr. Estel Ellery advised that the only time monitoring would take place is when we have a rain. He stated that whether it is day or night a rep- resentative of Aqua Tech would have to come out and take samples during a rain. Following considerable discussion regarding the $20.00 assessment for each parcel, previous studies on the Big Lake, the date of the annual meeting, etc, upon a roll call vote on the motion to authorize the Chairman of the Board of Commissioners to execute the necessary addendum to the feasibility study the motion carried unanimously. Ald. Weed moved to adjourn. Seconded by Ald, Steinberg. Motion carried. The meeting adjourned at 8:06 P.M. Respectfully submitted, Charlotte L. Stewart je