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BMLCommM198810110 BIG MUSKEGO/BASS BAY PROTECTION AND REHABILITATION DISTRICT BOARD OF COMMISSIONERS MINUTES OF MEETING HELD OCTOBER 11, 1988. The meeting was called to order at 7:33 p.m. Present were Mayor Salentine, Commissioners Dumke, Hilt, Patterson, Penovich and Sanders and City Clerk Marenda. Commissioners Taube and Repischak were absent. Also present were Deputy Commissioners Pilak, Verburgt and Oschmann. UNFINISHED BUSINESS It was announced that Leonard Pilak had been elected Chairman of the Deputy Commissioners and Jeff Verburgt elected Secretary. Deputy Commissioner Pilak reported on the status of the public access to Big Muskego Lake. He stated that the contract would be between the DNR and Mr. Klauser. However, the DNR will not proceed until the Schultz Lane project is completed. Prior to the signing of the contract, Mr. Klauser has agreed to review the matter with the Deputy Commissioners, who will review with the Commissioners. Mayor Salentine noted that the specs could be prepared now for starting the bidding process. A relocation order has been adopted regarding the Suchy drainage easement Deputy Commissioner Pilak reported on the status of the Big Muskego Lake dam. He advised that John Loughney had suggested that monies be obtained from the State to pay for an inspection of the dam by the City's engineer and also for an attorney's review of legal documents for the two adjacent property owners Mr. Pilak stated that property owner Repischak notified him that all the debris around the dam site has been cleaned up and he would like to send a letter to the DNR thanking them for their cooperation. It was decided to wait to send the letter until after the negotiations for obtaining the money for engineering and the property owners legal fees and obtaining a management plan had been received. Deputy Commissioner Pilak noted that Mr. Tobin has been working on the carp removal project, and has been unsuccessful in finding anyone to remove the carp. He also reported that the water testing is proceeding with the results and bill to be received in February. Deputy Commissioner Pilak stated that the Deputies were drafting a letter to Emerald Park requesting funds for additional testing sites on Big Muskego Lake. A similar letter will also be sent to Future Parkland, as their activities are located within the District's watershed. Big Muskego Lake/Bass Bay Minutes October 11, 1988 - Page 2 Commissioner Penovich moved to approve the contract between the Lake District and Conley, McDonald, Sprague & Co. for auditing services for the year ending December 31, 1988. Commissioner Hilt seconded, carried. Commissioner Patterson moved to adjourn at 7:47 p.m. Commissioner Sanders seconded, carried. Respectfully submitted, an K. Marenda ity Clerk jz BLM101188