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BMLCommM19950808BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT BOARD OF COMMISSIONERS MINUTES OF SPECIAL MEETING HELD TUESDAY, AUGUST 81 1995 The meeting was called to order at 7:35 P.M. by Mayor De Angelis. Also present were Commissioners Misko, Patterson, Rasmussen, Salentine, Sanders, and Suhr, City Clerk Marenda, City Attorney Molter, Deputy Clerk Blenski, Deputy Commissioner Leonard Pilak, and Mark Paulat. Commissioner D'Acquisto was not present. City Clerk reported that the meeting was noticed in accordance with the Open Meeting Law. Commissioner Patterson moved for approval of minutes of the July 25, 1995 special meeting. Seconded by Commissioner Suhr, motion carried. This special meeting was held to review the bids for the Big Muskego Lake Boat Ramp. One bid was received from Zaretzke Marine Construction, Inc. in the amount of $66,456. Mr. Pilak stated that the deputy commissioners would be meeting on Wednesday, August 9. He believes the deputy commissioners will choose to rebid to project. Since only one bid was received, it cannot be determined if the price is good. Commissioner Patterson moved to deny bid. Commissioner Sanders seconded, carried. Mark Paulat further stated that if the project is completed after the draw down, the dewatering charges could be eliminated. Mr. Paulat stated that the City will contact the DNR to request an extension to complete the boat ramp. Progress on the parking area should continue. There being no further business to come before the Board, Commissioner Patterson moved to adjourn at 7:40 PM. Commissioner Sanders seconded, carried. Minutes taken and transcribed by Jill Blenski. Respectfully submitted, Jean K. Marenda, CMC City Clerk TXTCITY/C0UNCIL:HMLM0808.95