BMLCommM19851210BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION
DISTRICT BOARD OF COMMISSIONERS
MINUTES OF MEETING HELD DECEMBER 10, 1985
The meeting was called to order by Chairman Salentine at
7:43 P.M. Also present were Commissioners DeAngelis, Dumke,
Hilt, Patterson, Penovich, Taube and Tomczyk, Clerk Stewart and
Atty. Molter. Deputy Commissioners present were Switala and
Proeber.
Commissioner Penovich moved for approval of minutes of previous
meeting. Commissioner Tomczyk seconded, carried.
The status of lake access was discussed.
A letter from Mark Andersen of the DNR dated 12/4/85 regarding
the status of the repair of the dam was read. Deputy Commis-
sioner Proeber stated that the dam technically belongs to the
State and they are responsible for repair. If the City accepts
the dam for $1.00 after the repair, there will be a control
gate installed. If the City will not accept responsibility for
managing the dam, the control gate will not be installed.
Voucher payments in the amount of $96.29 were reviewed. Com-
missioner Taube moved for approval. Commissioner Penovich
seconded, carried.
The Commissioners reviewed the proposal of Conley, McDonald and
Sprague for preparation of the 1985 Audit. The 1984 Audit cost
approximately $250.00. The Commissioners felt that if the cost
increases further, consideration should be given next year to
obtaining competitive quotes. Commissioner Hilt moved to auth-
orize Conley, McDonald and Sprague to prepare the 1985 Audit at
a cost of approximately $250.00. Commissioner DeAngelis
seconded. Motion carried 6-1 with Taube casting only "no"
vote.
Commissioner Tomczyk moved to approve quarterly meeting dates
for 1985 of January 28, April 22, July 22 and October 28,
1986. Patterson seconded. Chapter 33 will be reviewed to
determine if the Annual Meeting can be held on the same date as
a quarterly meeting.
Deputy Commissioner Proeber requested that a letter of appreci-
ation be sent from the Deputy Commissioners to June Ellery for
the services offered to the Lake District by the late Estel
Ellery.
Commissioner Tomczyk moved to adjourn at 8:01 P.M. Commis-
sioner Dumke seconded, carried.
jm
Respectfully submitted,
Charlotte L. Stewart
City Clerk