BMLCommM19900123BIG MUSKEGO/BASS BAY PROTECTION AND REHABILITATION DISTRICT
BOARD OF COMMISSIONERS
MINUTES OF MEETING HELD JANUARY 23, 1990
The meeting was called to order at 7:50 p.m. by Mayor
Salentine. Also present were Commissioners Dumke, Hilt, D.
Sanders, H. Sanders and Simmons, City Attorney Molter, City Clerk
Marenda and Deputy Commissioners Proeber, Pilak, McNutt, Tobin
and Reinke. Commissioner Patterson was absent.
Commissioner Taube moved to approve minutes of meeting held
October 24, 1989. Commissioner H. Sanders seconded, carried.
Commissioner Dumke advised Emerald Park negotiations continuing
in Closed Session with an agreement having been reached on the
storm drainage.
Commissioner H. Sanders reported that the Facilities Plan for the
area southeast of Big Muskego Lake has been approved by the
Common Council and forwarded to the DNR, MMSD and SEWRPC for
their approval. He added this Facilities Plan will not be
implemented until capacity question with MMSD is resolved, what
payments are required by MMSD and there is some guarantee on
credit of the $1.6 million MMSD payment.
Deputy Commissioner Tobin reported that fish stocking took place
on November 11, 1989 and carp removal procedures will proceed in
February.
'^ Deputy Commissioner McNutt reported he talked to the DNR
regarding the dredging request, but that additional information
was required by the DNR and that information has not yet been
determined.
Mayor noted that the joint -funding agreement had been received
from the U.S.G.S., with the District's portion in the amount of
$2,730.00. Deputy Commissioner Pilak advised he has received no
information on this study. Pilak informed the Commissioners that
the purpose of this agreement will allow the U.S.G.S. to monitor
water quality, take samples to find what is in the water,
determine where runoff is coming from, the turnover of the lake,
etc. to determine where problems are coming from and determine
what can be done about them. Commissioner Simmons moved to
approve expenditure of $2,730.00. Commissioner D. Sanders
seconded, carried 6-0.
It was noted that $250.00 has been paid to the auditing firm for
the 1988 audit.
Commissioner Hilt moved to adjourn at 8:13 p.m. Commissioner D.
Sanders seconded, carried.
ispectfully sub
mitted,
aK. Marenda
ty Clerk
jz
"RC FINANCIAL SYSTEM
03/22/90 13:41:41 Account Activity Report
BIG LAKE EXPENSES
"RC/JE/ID DIRCTY VEN/CDS/EXPL DATE REFER INVOICE
131 BIG MUSKEGO LAKE DISTRICT FU
131.0000 BALANCE SHEET ACCOUNTS
131.0000.0002 CASH IN BANK -CHECKING
'•-022790-478 DISBURSEMENTS CASH OFFSE 022790
7" 022790-480 DISBURSEMENTS CASH OFFSE 022790
............... 131.0000.0002
131.0000.0017
1"-022790-480 2112 CITY OF MUSKEGO
CASH IN BANK -CHECKING
ACCOUNTS RECEIVABLE
022790 1078 MANUAL
............... 131.0000.0017 ACCOUNTS RECEIVABLE
............... 131.0000 BALANCE SHEET ACCOUNTS
............... 131 BIG MUSKEGO LAKE DISTRICT FU
131 BIG MUSKEGO LAKE DISTRICT FU
131.5010.1000 ACCOUNTING AND AUDITING
1'-022790-480 2345 CONLEY, MCDONALD, SPRAGU 022790 1077 MANUAL
............... 131.5010.1000
131.5011.1000
1'-022790-478 2111 CITY OF MUSKEGO
............... 131.5011.1000
131.5016.1000
!'•022790-480 91521 W.A.L.D.
ACCOUNTING AND AUDITING
MISCELLANEOUS
022790 1080
MISCELLANEOUS
DUES AND MEMBERSHIPS
022790 1079 MANUAL
CITY OF MUSKEGO
GL54OR-VO4.05 PAGE 1
AMOUNT DETAIL DESCR
100.000R CASH IN BANK -CHECKING
365.000R CASH IN BANK -CHECKING
465.000R *TOTAL ........................
15.00 REFUND LAKE CHG TAX ROLL
15.00 *TOTAL ........................
450.000R *TOTAL ........................
450.00CR *TOTAL ........................
250.00 1988 AUDIT
250.00 *'TOTAL ........................
100.00 1990 COMPUTER CHARGES
100.00 *'TOTAL ........................
100.00 1990 MEMBERSHIP DUES
............... 131.5016.1000 DUES AND MEMBERSHIPS 100.00 *'TOTAL........................
............... 131 BIG MUSKEGO LAKE DISTRICT FU 450.00*TO'TAL........................
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