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BMLCommM19960409BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT BOARD OF COMMISSIONERS MINUTES OF QUARTERLY MEETING HELD TUESDAY, APRIL 9, 1996 The meeting was called to order at 7:25 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, Deputy Clerk Blenski and Deputy Commissioner Pilak. City Clerk reported that the meeting was noticed in accordance with the Open Meeting Law. Commissioner Misko moved for approval of minutes of the 1/23/96 Quarterly Meeting and 2/13/96 Special Meeting. Seconded by Commissioner Suhr, motion carried. Old Business Deputy Commissioner Pilak reported on the status of the Boat Launch, stating Mark Paulat is dealing with the property owners across from the access site to place dredged spoils on that field. Five to six acres are needed. The property owners are not interested at this time. A booklet will be sent to the farmer who cultivates the site. An alternative site is under discussion, but not as desirable. Hopefully will be resolved. As to the permitting process for dredging projects, Deputy Commissioner Pilak reported that DNR's Lisa Nesta is overburdened with projects going on in this area. Permits are slow in coming. The DNR will not allow sidecasting for the dredging of the channel along Holz Drive. The Groveway group is preparing to submit their permit application. Deputy Commissioner Pilak gave an update on the status of the draw down. Both pumps are running and must be monitored constantly to ensure that they do not run dry. The project is ahead of schedule. Game fish are being removed by the DNR and placed into Little Muskego Lake. Mr. Pilak stated that the Deputy Commissioners are looking for direction regarding fishing limits on Bass Bay and Big Muskego Lake. Commissioner Sanders stated he favors the hook and line method. Mr. Pilak supports the hook and line method also as it is the most fair and better for property owners. He is concerned about people discarding fish caught by any means that they do not want. Mayor De Angelis asked if there were any problems on Little Muskego Lake when "fishing by any means" was allowed. Mr. Pilak stated he will check into. Mayor De Angelis stated he would like to see history of what happened on Little Muskego Lake. Deputy Commissioner Pilak attended a meeting with Ducks Unlimited (DU). Ducks Unlimited plans to do the project this Board of Commissioners BML/Bass Bay Protection & Rehabilitation District 4/9/96 Page 2 The response from residents has been very favorable for the project and the proposed island placement. Army Corps and Ducks Unlimited will head the project, with some work possibly being subcontracted. Commissioner Misko stated that the farther away from the shore the islands are located the better for safety reasons. Mr. Pilak stated that they cannot be closer than 100 yards to shore. Commissioner Sanders asked about the timeline for the project. Mr. Pilak responded that weather is a factor, however, DU and Army Corps will control the time frame. The next Newsletter will contain an article about the possibility of creating a land conservancy. This would be a separate entity from the lake district. One of the Deputy Commissioners is working with Mr. Ron Ford who has created a land conservancy for an area of Little Muskego Lake. Deputy Commissioner Jeff Keiser, as well as Commissioner D'Acquisto, attended a meeting with the DNR regarding the placement of a permanent carp barrier. The City will have to enter into an Agreement with the DNR for the placement of the barrier which will address maintenance and liability issues. The language in the Agreement will have to be negotiated. Mayor De Angelis stated that the DNR would like to have this in place very soon. Discussion took place regarding safety factors of this device. Commissioner D'Acquisto stated that the electric current utilized is very low intensity. The DNR has stated that this type of barrier is very effective and power may not have to be used all the time. Deputy Commissioner Pilak stated that the Wind Lake Project is still in the planning stage. The purchase of property to create wetlands is being attempted. Wind Lake is satisfied with the progress of the ongoing projects on Big Muskego Lake. City Clerk Marenda reported the payment of vouchers totaling $607.75 as follows: Rust E & I (Draw Down Expense) $536.05 Newsletter Expense 62.00 Label Expense 9.70 Commissioner Sanders moved to adjourn at 8:05 P.M. Commissioner Salentine seconded; motion carried. (Minutes taken and transcribed by Jill Blenski.) Respectfully submitted, an K. Marenda, CMC ity Clerk