BMLCommM19830208BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT
BOARD OF COMMISSIONERS
MINUTES OF MEETING HELD FEBRUARY 8, 1983
The meeting was called to order by Chairman Salentine at 8:19 P.M.
Also present were Commissioners Dumke, Nilsson, Klenz, Treba, Penovich
and Tomczyk and City Clerk Stewart.
Deputy Commissioner Chuck Harris advised the Commissioners that they
have retained an attorney, Mr. William O'Connor, Madison, Wisconsin,
a member of a law firm representing all lake districts in the State of
Wisconsin. He indicated they are awaiting a court date and whether
or not the $500.00 retainer fee would be acceptable.
In regard to the,sta,tus of the Water Quality Study of Big Muskego Lake,
Mr. Harris advised the deputy commissioners would like to have a letter
from the city to the DNR in an effort to obtain some sort of commitment
from them as to when the study would be complete. Chairman Salentine
advised a letter would be written to the DNR.
Mr. Harris indicated the deputy commissioners would like to hold a
district meeting on March 7th and then in May it was hoped to have
the annual meeting to bring the people up to date regarding the Scott
Krause detachment request and the Water Quality Study and to present
a petition whereby the Board of Commissioners would be elected from
members of the district and not the Common Council. Commissioner Klenz
moved to set Monday, March 7, 1983 at 7:30 P.M. in the Little Theater
of the High School as a meeting date of the members of the district
to discuss the above matters. Seconded by Commissioner Dumke. Motion
carried.
Commissioner Penovich moved to pay the $500.00 retainer fee to Attorney
William O'Connor to represent the district in the matter of the Scott
Krause detachment request. Seconded by Commissioner Tomczyk. Upon
roll call the motion carried unanimously.
Commissioner Tanc2k•noved to approve the expenditure of $80.00-$100.00 tocov
costs of the meeting notice. Seconded by Commissioner Penovich. Upon
roll call the motion carried unanimously.
Commissioner Klenz moved to pay the voucher in the amount of $83.00 to
the Waukesha County Register of Deeds for filing fees for those property
owners that have detached from the Big Lake District. Seconded by
Commissioner Penovich. Motion carried unanimously.
There being no further business, Commissioner Nilsson moved to adjourn.
Seconded by Commissioner Dumke. Motion carried. The meeting adjourned
at 8:30 P.M.
Respectfully submitted,
Charlotte L. Stewart, City Clerk