BMLCommM19841113BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT
BOARD OF COMMISSIONERS
MINUTES OF MEETING HELD NOVEMBER 13, 1984
The meeting was called to order by Chairman Salentine at
7:32 P.M. Also present were Commissioners DeAngelis, Dumke,
Gaetzke, Hilt, Nilsson and Penovich and Clerk Stewart.
Commissioner Tomczyk was absent. Deputy Commissioners present
were Switala, Erickson and Proeber.
The 1984 audit was discussed. Deputy Commissioner Proeber.
reported that an audit could be performed for $75.00 by his
auditor. Since assessments are being collected this year and
information is in the City's computer, Commissioner Gaetzke moved
to hire the City's auditing firm of Conley, McDonald and Sprague
at a cost not to exceed $250.00, and to authorize the Mayor to
execute the agreement in the name of the Commissioners. Dumke
seconded. If the cost is anticipated to exceed $250.00, the
Deputy Commissioners will locate and hire a different auditor.
Motion carried unanimously.
The request for a DNR grant under the Scenic Urban Waterways
Program to be used for acquisition of lake access was
discussed. The DNR has requested additional information about
the specific site plan, etc. It was reported that each of the
Deputy Commissioners is contacting property owners around the
lake to locate a property suitable for lake access. Commissioner
Penovich moved that a letter be written to the DNR advising that
a location for access has not been located at the present time,
and that if project funds cannot be held for this project, to
please keep in mind for consideration for funds which might
become available in 1985. Nilsson seconded, carried unanimously.
Commissioner Penovich moved for approval of payment of vouchers
in the amount of $121.88. Gaetzke seconded, carried unanimously.
Deputy Commissioner Switala requested information as to assessing
Bass Bay separately from Big Muskego Lake. Deputy Erickson
stated it was his understanding of Chapter 33 that you must
assess according to benefit received. Because a legal opinion
would be too costly, Mr. Switala withdrew his request.
Consideration of the question could possibly be made at the
annual meeting.
Commissiner Penovich moved to adjourn at 7:46 P.M. Seconded by
Commissioner Hilt, motion carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk
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