BMLCommM19940125BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT
BOARD OF COMMISSIONERS
MINUTES OF QUARTERLY MEETING HELD JANUARY 25, 1994
The meeting was called to order at 7:36 P.M. by Mayor De
Angelis. Also present were Commissioners Patterson, Dumke,
Misko, Sanders, Schneider, Taube, and Woodard, City Clerk
Marenda, Deputy Clerk Blenski, City Attorney Molter, and Deputy
Commissioner Pilak.
Sharon Gayan of the DNR presented an update on the restoration
of Big Muskego Lake; the DNR is committed to the project.
Jim Jackley, also of the DNR, appeared to present an update on
the Priority Watershed Project.
Commissioner Patterson moved for approval of minutes of Special
Meeting held December 1, 1993. Commissioner Sanders seconded.
Carried.
Mayor reported that the certified survey map for the public
access land donated by Bass Bay Sportsmen's Club is not yet
complete, but should be done sometime in the near future.
The status of the transfer of Big Muskego Lake Dam was
discussed. Mayor stated that correspondence has been received
from Bill Sturtevant of the DNR and Ruekert & Mielke confirming
that the dam can be accepted by the City. Commissioner Misko
asked about inspecting the bottom of the dam. Mayor stated that
an inspection would be too costly. He also stated that
additional cracking was not likely. Mr. Pilak urged the
Commissioners to move forward with this matter. Grant
applications are contingent upon the City's acceptance of the
dam.
Mr. Pilak reported on the status of the Priority Lake Watershed
Program. Two meetings are coming up. An informational,
educational meeting will be held Thursday, February 3 followed
by the March meeting.
There was nothing new to report on the status of the EPA grant.
Mayor reported on status of the Southeast Sewer Service project.
Finalization of plans for construction of project is still in
the distance, but project is on schedule.
Under New Business, Commissioner Taube moved for adoption of
Resolution #BML 1-94, "Approval of Lake Planning Grant
Application - Big Muskego Lake." Commissioner Schneider
seconded. Carried 7-0.
Misko moved for adoption of Resolution #BML 2-94, "Approval of
Lake Planning Grant Application - Bass Bay." Commissioner
Sanders seconded. Carried 7-0. Commissioner Taube asked why
-- there were two separate resolutions. Mr. Jackley stated that
there are different I.D. Nos. for each of the bodies of water.
Big Muskego Lake/Bass Bay Protection & Rehabilitation District
Board of Commissioners - Page 2
January 25, 1994
Commissioner Taube moved for approval of Limno/Corral Research
Study. Commissioner Dumke seconded, carried. Corrals would be
installed this spring. The research would be done in summer.
The approximate cost would be $16,000 with $12,000 being paid
from the lake planning grant. The district would be responsible
for $4,000.
Commissioner Misko moved for approval of the engagement with
Conley McDonald for the 1993 Big Muskego Lake/Bass Bay audit.
Commissioner Woodard seconded, carried.
Under Communications, Deputy Commissioner Pilak requested that a
Special Commissioners meeting be held prior to the March 31 lake
district meeting. Monday, February 28, 1994, 7:00 P.M. was
chosen as the date and time for that meeting. Mayor and
Commissioner Sanders will not be able to attend the March 31
meeting.
Mayor requested that consideration be given to holding the BML
quarterly meetings at a separate day and time as the meetings
are taking about an hour to conduct which affects the starting
time of any public hearings and/or the Council meeting.
The Clerk reported payment of the following vouchers:
Wages and Benefits $ 270.82
ell- Insurance - 1994 150.00
Postage 65.17
Computer Charges - 1994 175.00
Total $ 660.99
The Clerk requested approval for the following vouchers:
Computer Program Changes $ 455.00
Postage, Mailings 269.91
Total $ 724.91
GRAND TOTAL $1,385.90
Patterson moved to approve payment of vouchers totaling
$1,385.90. Misko seconded. Carried 7-0.
Commissioner Patterson moved to adjourn at 8:20 P.M.
Commissioner Misko seconded, carried.
Minutes taken and transcribed by Jill Blenski.
Respectfully submitted,
JiCty
nK. Marenda, CMC
Clerk
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