BMLCommM19940321BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT
BOARD OF COMMISSIONERS
MINUTES OF QUARTERLY MEETING HELD MARCH 21, 1994
The meeting was called to order at 7:00 P.M. by Mayor De
Angelis. Also present were Commissioners Patterson, Dumke,
Misko, Sanders, Schneider, Taube(arr.7:10pm) and Woodard, City
Clerk Marenda, Deputy Commissioners Pilak, Herda, Klenz, Kreiser
and Sorenson.
Patterson moved for approval of minutes of Special Meeting held
2/28/94. Schneider seconded, carried.
OLD BUSINESS
Status of land acquisition - Bass Bay Sportsmen's Club. Mayor
reported not much change in last 3-4 weeks. Still working on
finalizing the survey. Waiting for additional information from
the title company.
Status of transfer of Big Muskego Lake Dam. Mayor stated we are
approximately three-quarters of way through the transfer
process. Couple of items to be done before clear title
obtained. Bill Sturtevant of the DNR is working with the title
company. Mayor advised he is working with the county and Mr.
�- Sturtevant working with people who have liens on their property.
Status of Priority Lake Watershed Program. Deputy Commissioner
Pilak reported in the past two months posters have been made on
recycling drain oil and on pet waste. A demonstration project
will be underway shortly. It is quite an extensive project and
is being implemented now.
Status of EPA Grant Deputy Pilak stated it is on hold.
Nothing new to report.
Status of Southeast Sewer Service Area. Mayor reported at the
last Public Utilities Committee meeting review was made of the
lift station going into Country Club Villages. Final design is
moving ahead. Engineering of the Boxhorn-Ryan project is
proceeding. Still some outstanding issues to be resolved with
Mr. Krause before construction of the Hwy. 36 interceptor.
Commissioner Dumke questioned if we were going ahead with the
Boxhorn project with or without the Krause project. Mayor
responded that is correct.
NEW BUSINESS
Review of Lake Management Plan. Mayor noted the plan would be
reviewed at the Special Meeting immediately following this
meeting.
VOUCHER APPROVAL
BIG MUSKEGO LAKE/BASS BAY PROTECTION PAGE 2
AND REHABILITATION DISTRICT
March 21, 1994
r- Misko moved to approve vouchers totalling $334.39. Dumke
seconded, carried 7-0.
Patterson moved to adjourn at 7:13 PM
Respectfully submitted,
an K. Marenda, CMC
ity Clerk