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BMLCommM19860422BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT BOARD OF COMMISSIONERS MINUTES OF MEETING HELD APRIL 22, 1986 The meeting was called to order by Chairman Salentine at 7:30 P.M. Also present were Commissioners DeAngelis, Dumke, Hilt, Patterson, Penovich, Sanders and Taube, City Clerk Stewart and Acting City Atty. Riffle. Deputy Commissioners present were Proeber and Switala. Commissioner Hilt moved for adoption of minutes of previous meeting. Commissioner DeAngelis seconded, carried. Deputy Commissioner Proeber reported that it had been decided by the Deputy Commissioners to present to the Council for adoption the recommendation that the State of Wisconsin pay for the reconstruction of the dam, put a five year warranty on it and have the City accept it for $1.00. He added that if the State is not agreeable, the State should pay for maintaining the road to the dam and the maintenance costs of the dam. Mayor reported that Mark Anderson of the DNR advised that the State's Building Commission recommended the City participate 50/50 with the State. Proeber stated that the dam currently belongs to the State and that they assume full responsibility. In 1929 it was repaired and rebuilt by the State and the City of Muskego has maintained the water level. Proeber stated that if the State did not agree with the City's proposal, the State would build a new dam and put it at the low water level so there would be no maintenance. Ald. Dumke stated that would not be in the best interest of the City. Mayor reported that Representative Lepak and State Senator Adelman would attend the next Building Commission meeting on behalf of the City. Mayor clarified that the lake draw down referred to in the recommendation to the State referred to a draw down to allow for the repair only and not a whole lake draw down. DeAngelis moved to include in the resolution the 5 points presented by the Deputy Commissioners at their last meeting. Patterson seconded, carried 7-0. Dumke moved to adjourn at 7:40 P.M. Hilt seconded, carried. jm Respectfully subm'tted, Charlotte L. Stewart O City Clerk