BMLCommM19941213BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT
BOARD OF COMMISSIONERS
MINUTES OF SPECIAL MEETING HELD DECEMBER 13, 1994
The meeting was called to order at 9:00 P.M. by Mayor De
Angelis. Also present were Commissioners Patterson, D'Acquisto,
Dumke, Misko, Sanders, Taube and Woodard, City Attorney Molter,
City Clerk Marenda, Deputy Clerk Blenski and Deputy
Commissioners Ed Herda and Jeff Kreiser.
City Clerk reported that the meeting was noticed in accordance
with the Open Meeting Law.
Commissioner Misko moved for approval of minutes of the October
25, 1994 quarterly meeting. Seconded by Commissioner
D'Acquisto, carried.
Commissioner Misko moved for approval of the Joint Funding
Agreement for the lake water -quality monitoring program for
1995. Commissioner D'Acquisto seconded, carried.
Mark Paulat, City Grant Administrator, spoke about funding for a
Project Manager for future restoration projects. Mr. Jim
Jackley of the DNR has served as the project manager for the
district's past projects. The DNR is seeking a commitment from
the City for financial support for services such as those
provided by Mr. Jackley for future restoration projects.
Deputy Commissioner Kreiser spoke of the value of Mr. Jackley's
participation in various projects and the need for a Project
Manager. Commissioner Taube was concerned about the amount of
money the City would be committing to and the site the Project
Manager would operate from. Mayor De Angelis stated that Mr.
Jackley provided valuable information to the district through
his DNR affiliation.
Mr. Paulat stated that several funding options will be reviewed.
The DNR is looking for the Commissioners to agree to financial
support for future projects.
Commissioner Sanders moved to participate and support the City's
funding of a Project Manager. Commissioner Taube seconded,
carried.
Mayor De Angelis stated that he has sent written correspondence
to public officials requesting support for our lake projects and
funding for same.
Commissioner Taube moved to approve payment of the $800 voucher
to SEWRPC for preparation of the Access and Waterway Protection
Plan. Commissioner D'Acquisto seconded, carried. City Clerk
Marenda stated that there were other vouchers that required
BML SPECIAL MEETING - DECEMBER 13, 1994
PAGE 2
approval. Commissioner Misko moved to approve the following
vouchers:
Postage, Newsletter and Lake Bills $ 170.08
Newsletter 80.60
6 Pair Waders 215.73
Total $ 466.41
Commissioner D'Acquisto seconded the payment of the above
vouchers totaling $466.41. Motion carried.
Commissioner D'Acquisto moved to adjourn at 9:17 P.M.
Commissioner Taube seconded, carried.
Minutes taken and transcribed by Jill Blenski.
Respectfully submitted,
WtI
n K. Marenda, CMC
y Cle�, l Clerk
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