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BMLCommM19930622BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT BOARD OF COMMISSIONERS MINUTES OF QUARTERLY MEETING HELD JUNE 22, 1993 The meeting was called to order at 8:03 P.M. by Mayor De Angelis. Also present were Commissioners Patterson, Dumke, Misko, Sanders, Schneider, Taube, and Woodard, City Clerk Marenda, City Attorney Molter, Deputy Commissioners Pilak, Flancher, Jones and Keiser. Commissioner Patterson moved for approval of minutes of Special Meeting held May 11, 1993. Commissioner Taube seconded. Carried. Deputy Commissioner Pilak reported on the status of the Priority Lake Watershed Program indicating that a summary of the project plan has been submitted for review. There will be actual physical work done to the lake, not just a study. Anything to be added or subtracted to the plan should be submitted to Deputy Commissioner Pilak or the DNR. No report was made on the status of the transfer of Big Muskego Lake Dam. Mayor reported that the Southeast Area Sewer Plan is still in the design and engineering phase. Deputy Commissioner Pilak reported that the EPA Grant is on hold due to the lake access dilemma. They are still working toward obtaining the grant. As to the proposal from BioGenesis for the Big Muskego Lake dredging, it was stated that BioGenesis still appeared interested in the project since they have been attending the Deputy Commissioners' meetings, but no proposal has been received, to date. Deputy Commissioner Jones reported on the status of property with Tax Key #2270.995 as to whether it is in or out of the Lake District. He stated that when the Lake District Area was reduced to its present perimeters, this property fell outside of the District, even though properties to the east and west were in the District because a portion of those lands abut the Lake. This property remains outside the District at this time. Deputy Commissioner Pilak reported that they have come to terms with Mr. Sam Klauser regarding proposed public access. The DNR is satisfied with the project. He added that the Bass Bay Sportsman Club also has approximately an eight (8) acre parcel which might be made available to the District or the DNR as an additional lake access point. Big Muskego Lake/Bass Bay Protection & Rehabilitation District Board of Commissioners - Page 2 June 22, 1993 Deputy Commissioner Flancher reported on Operation ComeBack. She stated there was a meeting on June 3, 1993, in Attorney Weber's office to decide if Operation ComeBack should be dissolved. Funds were raised through various fund raisers and Operation ComeBack organized as a conservancy group. Another meeting will be held on September 15, 1993, at City Hall at 7:00 P.M. Jeff Verburgt has volunteered to act as Chairman of this group. Deputy Commissioner Pilak reported that there is approximately $33,000.00 in the account and if Operation Comeback is dissolved, the money would go to the DNR for distribution within the five counties where members are located. Deputy Commissioner Pilak stated that he would like to present some ideas regarding the Watershed Priority Project and DNR's appraisal on how to manage Big Muskego Lake & Bass Bay and the findings of the Deputies at the annual meeting. They are considering making a video, with the help of the DNR, to educate the people on the facts surrounding the lake and feel this video could answer some of their questions and concerns. They are assembling a panel, and questions and concerns, and invited Mayor De Angelis, Ald. Dumke, Ald. Sanders and Ald. Taube to join them in the preparation of the video. Commissioner Taube questioned the status of the Short Term Drawdown. The DNR proposal for the Watershed was discussed. '— The DNR would like to take this proposal to the District members and, if members vote "yes", Short Term Drawdown is a possibility. Deputy Commissioner Pilak stated that we will not accept a Long Term Drawdown. Commissioner Taube moved to adjourn at 8:17 P.M. Schneider seconded. Carried. Respectfully submitted, an K. Marenda, CMC ity Clerk cma