BMLCommM19950822BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT
BOARD OF COMMISSIONERS
MINUTES OF SPECIAL MEETING HELD TUESDAY, AUGUST 22, 1995
�-- The meeting was called to order at 7:50 P.M. by Mayor De
Angelis. Also present were Commissioners D'Acquisto,
Misko, Patterson, Rasmussen, Salentine, Sanders, and Suhr, City
Clerk Marenda, City Attorney Molter, and Deputy Clerk Blenski.
Deputy Commissioner Leonard Pilak, Grant Administrator Mark
Paulat, and Jim Jackley of the DNR were also present.
City Clerk reported that the meeting was noticed in accordance
with the Open Meeting Law.
Commissioner Misko moved for approval of minutes of the August
8, 1995 special meeting. Seconded by Commissioner Rasmussen,
motion carried.
This special meeting was called to authorize an amendment to the
contract with Rust for the Big Muskego Lake Hydraulic Analysis.
Mr. Paulat stated that the amendment to the contract will
include surveys of seven cross section points. The cost will
not exceed $8,000. Commissioner Sanders asked if this was an
acceptable cost factor. Mr. Paulat responded that the DNR
stated it was good. This work is difficult to do at this time
of year. Commissioner Sanders moved to approve amendment to
contract with Rust for the Big Muskego Lake Hydraulic Analysis
and to give the Mayor the authority to execute the amendment.
Commissioner Salentine seconded, motion carried.
Mayor De Angelis stated that Monday, August 28 is the district's
annual meeting. Commissioner Rasmussen expressed concern about
the impact of the draw down. Mayor stated that this would be
discussed at the annual meeting.
City Clerk Marenda reported that vouchers totaling $298.72 for
various office expenses had been paid. The Clerk stated a
voucher in the amount of $523.95 for B & K Sports required
approval of the Board. Commissioner Suhr moved for approval of
all vouchers. Commissioner Sanders seconded. Carried 7-0.
Deputy Commissioner Pilak presented promotional t-shirts and
sweatshirts that will be sold at the Muskego Community Festival
and thereafter.
There being no further business to come before the Board,
Commissioner D'Acquisto moved to adjourn at 8:00 PM.
Commissioner Salentine seconded, carried.
Minutes taken and transcribed by Jill Blenski.
Respectfully submitted,
Jt
K
n K. Marenda, CMC
y Clerk
TXTCITY/C0UNCIL:BMLM0022.95