BMLCommM19860610BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT
BOARD OF COMMISSIONERS
MINUTES OF MEETING HELD JUNE 10, 1986
The meeting was called to order by Chairman Salentine at
7:25 P.M. Also present were Commissioners DeAngelis, Dumke,
Hilt, Patterson (arr.7:34 P.M.), Penovich, Sanders and Taube,
City Clerk Stewart and City Atty. Molter.
Commissioner Dumke moved for approval of payment of vouchers in
the amount of $161.28. Taube seconded, carried 6-0.
Sanders moved to set the Annual Meeting Date for Wednesday,
August 27, 1986 at 7:00 P.M. Taube seconded, carried 6-0.
The Deputy Commissioners recommended that the notice for the
meeting be published in the offical newspaper with no individual
mailing to property owners.
Mayor Salentine reported on his meeting with the State Building
Commission in Madison regarding the dam. He stated the DNR
agreed to those items requested by the City except for the 5 year
warranty. The DNR indicated they required a one year guarantee
from the contractor on the work, and would not consider a 5 year
warranty. The DNR will put together a Memorandum of
Understanding which will be submitted to the Common Council for
approval. The dam will be constructed with a bottom gate. The
current level will not change, but it will be easier to manage
that level. Dumke objected to a lower water level. Deputy
Commissioner Proeber explained that if the City would not approve
the DNR proposal, it would be a low water dam. But, if we
accept, we will manage the dam as we do now. The only change to
our proposal is the one year guarantee instead of 5 years. The
Mayor stated the DNR will hold a public hearing prior to the
expenditure for this project. At the time the Memorandum of
Understanding is received, the Deputy Commissioners will be sent
a copy for their input prior to action by the Common Council.
Commissioner Taube moved to adjourn at 7:40 P.M. Commissioner
Penovich seconded, carried.
Respectfully
Charlotte L.
City Clerk
jm
submitted,
Stewart