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BMLCommM19901113BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT BOARD OF COMMISSIONERS MINUTES OF MEETING HELD NOVEMBER 13, 1990 The meeting was called to order at 7:55 p.m. by Mayor Salentine. Also present were Commissioners Dumke, Hilt, Patterson, D. Sanders, H. Sanders, Simmons and Taube, City Clerk Marenda, and Deputy Commissioners Jacobs, Pilak and Proeber. Hilt moved for approval of minutes of meeting held October 23, 1990. Simmons seconded, carried. Deputy Commissioner Pilak explained the cash flow problem indicating that expenses were within their budget, however $1,200.00 of 1990 assessments were delinquent to be placed on the tax roll and not collected until 1991. Commissioner Simmons moved to request a $1,000.00 loan from the City until September 30, 1991. Commissioner Patterson seconded, carried 7-0. Deputy Commissioner Proeber advised he attended the Wind Lake District meeting to hear a report on their lake study. Deputy Commissioner Pilak stated a representative of the Big Lake District will attend a workshop at the Waukesha County Courthouse regarding the grant from the DNR for lake districts. Commissioner D. Sanders moved to adjourn at 8:05 p.m. Commissioner Patterson seconded, carried. Respectfully'-�submitted, VqK. Marenda, CMC y Clerk jz BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT Balance Fund Balance 6/89 $5,539.28 $ 5,539.28 Assmt. Revenue since 6/89 5,010.00 10,549.28 Int. Revenue since 6/89 318.81 10,868.09 Expenses since 6/89 11,468.46 (600.37) Receivables 1990 Tax Roll $ 1,200.00 $ 1,200.00 1991 Assessments (301 X $35) 10,535.00 11,735.00 Less 1991 Delinquent Assmts. (2,500.00) 9,235.00 Cash Advance - City 1,000.00 10,235.00 NET TOTAL $ 9,634.63 1991 Budget Salaries $ 150.00 Audit 265.00 Insurance 150.00 City Computer 175.00 Water Testing 3,000.00 Fish Stocking2,500.00 Carp Removal 3,000.00 Lake Assn. Membership 250.00 Legal Fees 500.00 Postage 175.00 $10,165.00 Due to City 1,000.00 $11,165.00 NET BALANCE $(1,530.37) MCC: Ltr2-1107