BMLCommM19910122BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT
BOARD OF COMMISSIONERS
MINUTES OF MEETING HELD JANUARY 22, 1991
The meeting was called to order at 7:45 P.M. by Mayor
Salentine. Also present were Commissioners Dumke, Patterson, D.
Sanders, H. Sanders, Simmons and Taube, City Clerk Marenda, and
Deputy Commissioners Sorenson, Flancher and Pilak.
D. Sanders moved for approval of minutes of meeting held October
23, 1990. Taube seconded, carried.
Mayor Salentine presented an update on the status of Emerald Park
and the Facilities Plan.
Kathy Aron of the Wind Lake District reported on the status of
the Wind Lake Management Report as it relates to the drawdown and
dredging request for Big Muskego Lake. She advised that the
request won't be considered until a meeting has been held with
SEWRPC, who has drawn up the management report. This meeting
would take about one and one-half hours and would inform the
Commissioners on the details of the report and how it pertains to
the Big Muskego Lake District. The Wind Lake District is looking
at applying for $250,000.00 of federal funds for working on both
Big Muskego Lake and Wind Lake. A tentative date of Monday,
March 4, 1991, at 7:00 P.M., at Muskego City Hall, was set for
the meeting. Mayor's office will contact Nancy Zolitas at
SEWRPC, to confirm.
Mayor Salentine reported that authorization is necessary to sign
the Wisconsin Lake Management Planning Grant Award which is for
$9,937.50. He noted that he talked to Jeff Bode at the DNR
regarding lake access who advised that if the grant is under
$10,000.00 over a four year period, the DNR does not require an
access, but does require an access assessment. The DNR would
like to meet with the City and the District to schedule an
assessment for Big Muskego Lake. Deputy Commissioner Pilak
reported that the representative that he spoke with at the DNR
stated that the public access does not have to be a boat launch,
but could be a walk-in site. Commissioner Taube moved to
authorize the Mayor to sign the grant award. Simmons seconded,
carried.
Commissioner Taube moved to authorize the Mayor to sign the
Department of Interior Geological Survey Joint Funding Agreement
for water sources investigation for the period of October 1, 1990
to September 30, 1991, with a total cost to the District, after
cost sharing and grant payments, of $725.00. Commissioner D.
Sanders seconded, motion carried. Deputy Commissioner Pilak
questioned the effect of the monitoring of the sewer flow. Mayor
Salentine explained the agreement entered into by the City with
MMSD.
Big Muskego Lake/Bass Bay Protection & Rehabilitation District
Board of Commissioners - Page 2
January 22, 1991
Upon the request of Deputy Commissioner Pilak, Commissioner
Simmons moved for approval of payment of membership dues in the
amount of $100.00 to the Wisconsin Association of Lake Districts
for 1991. Commissioner D. Sanders seconded, carried.
Deputy Commissioner Pilak expressed some concern regarding the
Big Muskego Lake budget and collection of assessments as to their
cash flow situation. He was requested to meet with City Clerk
Marenda.
Commissioner Dumke moved to adjourn at 8:15 P.M. Commissioner D.
Sanders seconded, carried.
Respectfully submitted,
dtay
n K. Marenda, CMC
Clerk
ca