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BMLCommM19980523BIG MUSKEGO LAKE/BASS BAY PROTECTION S REHABILITATION DISTRICT BOARD OF COMMISSIONERS MINUTES OF MEETING HELD TUESDAY, JUNE 23, 1998 The meeting was called to order at 7:25 p.m. by Mayor De Angelis. Also present were Commissioners Slocomb, Chiaverotti, Patterson, Salentine, Sanders, and Woodard, Deputy Commissioner Pilak, City Attorney Molter, Clerk -Treasurer Marenda and Deputy Clerk Blenski. Commissioner Pionek was not present. Clerk -Treasurer Marenda reported the meeting was noticed in accordance with the Open Meeting Law. Commissioner Salentine moved for approval of minutes of the 3/10/98 meeting. Commissioner Slocomb seconded, motion carried. VOUCHERS - Mayor De Angelis reported vouchers totaling $121,155.48 have been paid for the period March 25,1998 to the present. UNFINISHED BUSINESS Rehabilitation Management - Mr. Pilak stated the plant called kara is successfully growing in about 90% of the lake bottom. It grows under the surface of the water and is beneficial because it holds down the lake bottom. In areas that are more shallow, some minor problems could be experienced. There are still several spots that need to be addressed regarding weed spraying, which should have been completed today. Grant funds in the amount of $69,000 will be used for various projects. One is to take care of the berm that extends from the dam that leads into Wind Lake. There is a problem with muskrats undermining the berm that raps around the south and west part of the lake with concern that carp could obtain access and swim into the lake. This spring, several individuals worked to secure the area to prevent invasion by carp. The grant funds will be used to implement a plan that will provide a permanent remedy to the problem. Mr. Pilak stated that Warden Bruce Buenning visits Bass Bay and the Big Lake two to three times a week.. We need another article in the newspapers advising people of the fishing regulations. As to the fish stocking program, he stated that the northern and perch supplies are reported to be very good. Blue gills were recently reintroduced into the lake. Fishing on Bass Bay has been tremendous and the fishing will continue to improve in the future. Mr. Pilak distributed pictures of some of the district's latest projects. Commissioner Slocomb clarified the specific location of the berm that is being undermined. Proposed Ordinances - Deputy Commissioner Pilak reported two ordinances are being worked on. One is to provide regulations regarding burning near the lake. It is hoped that a minimum setback from the lake shore could be established regarding campfires, etc. to protect the lake. An ordinance to regulate duck blinds also continues to be worked on. Mr. Pilak noted that the municipality is not trying to regulate hunting; this is a pollution issue. A letter will be forwarded to Madison with accompanying pictures to show the extent of the poles that are left in the water after the blinds are dismantled. Over 5,000 posts were cleaned up during the draw down and the deputy commissioners are trying to prevent this from recurring. Mr. Pilak asked about funding for the water patrol and if Bass Bay and the Big Lake were included in the patrol area. The Mayor responded the money comes from the DNR and the Bass Bay/Big Lake area is BML/BB Board of Commissioners Page 2 June 23, 1998 included. Mr. Pilak stated he would like to see the Water Patrol out there because of the increase in the water traffic. Regarding the proposed burning ordinance, Commissioner Patterson asked if there is a significant problem with debris from campfires leaching into the water. Deputy Commissioner Pilak responded yes. There are not many sites where problems exist. However, before pollution becomes an issue, the deputy commissioners would like to see some regulations in place. Status of boat launch and overflow parking lot project - Mr. Pilak noted that since the departure of Kristy Rogers, he is not sure who is in charge of the paving project. The Mayor responded that the area has been prepared for paving which should be completed by Friday (June 26) and then striped. Mr. Pilak noted that four girl scouts from Troop 46 helped with planting of flowers and trees at the boat launch site. The trees were donated by Sam Klauser who was thanked for his donation. On -going Projects Mr. Pilak stated that about 2,200 plants were purchased with grant funds to be placed on the islands to enhance duck and wildlife habitats and prevent soil erosion. Plantings on the first two islands have been completed with the third island to be done this week. Numerous birdhouses were also placed on the islands. Children and adults from St. Leonard School helped with the island plantings. Mr. Pilak thanked several individuals who helped with the island projects and allowed their properties to be used as access points. Boater Safety Class is also taking place. Mr. Pilak acknowledged the donation of a 28 foot pontoon boat from the Glynn Family. The ospreys will arrive July 7. A new freezer will be purchased to store food for the birds; Craig Lawdanski has volunteered to feed them. New pairs will be introduced over the next six springs. Next year the district will gather carp from the dam area for feeding. Alum Treatment Mr. Pilak stated the treatment was done at the end of April to the beginning of May. The water clarity has dramatically improved. There was an algae bloom that followed the treatment which has now dissipated. The Mayor stated that Wind Lake has not received their grant funds for the project to date to forward to the City. Holz Drive Dredging Project Mr. Pilak stated the sewer project is underway. The fish and ducks nesting in the channel are numerous. The spoils that were dredged from the channel need to be removed which cannot take place until the weather becomes cold. NEW BUSINESS Mayor De Angelis noted the annual meeting is scheduled for Monday, August 31 at 7:00 p.m. and requested that the commissioners place any specific items on the agenda. Mr. Pilak noted that he will meet with the Finance Director to review next year's budget. The Clerk -Treasurer noted that the new by-laws for the district state that the annual meeting notice and budget public hearing notice must be published once and sent to every property owner. The Board may substitute a second publication of the notices in lieu of sending written notice. The Board needs to decide what will be done. Mr. Pilak favored individual notification and the consensus of the commissioners was in agreement. BML/BB Board of Commissioners June 23, 1998 Page 3 Mr. Pilak asked about filling the position of Lake Projects Coordinator. Mr. Sadowski stated that 22 applications were received. The applications are being reviewed and interviews will be scheduled shortly. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW Mayor stated that there will be a dedication ceremony at the Boxhorn Gun Club this Saturday (June 27) at 10:00 a.m. Mr. Pilak requested that a letter be forwarded or verbal contact made to Gloria McCletchum of the DNR regarding a feasibility study for acquiring property around the Big Lake. Mr. Jackley will work on the project. ADJOURNMENT Commissioner Woodard moved to adjourn at 7:55 P.M. Commissioner Sanders seconded, motion carried. Respectfully submitted, h 1 K. Marenda, CMC cn retary, BML/BB District (Minutes taken and transcribed by Jill Blenski, Deputy Clerk) BIG LAKE - VOUCHER APPROVAL FOR PERIOD OF: 3/25/98 - 6/23/98 CK # CK DATE . VENDOR ACCT. # DESCRIPTION AMOUNT APPROVED VOUCHERS 1240 4/13/98 Schober & Schober 131.5015.1000 Atty fees/Repischak Claim 466.50 1241 4/23/98 New Ways 131.5011.1000 Newsletters/350 68.50 1242 4/28/98 City of Muskego 131.5009.1000 Postage/Newsletter & post cards 255.75 it " it of of if 11 itPostcards & labels 19.95 1243 4/28/98 FAO-USAED Detroit 131.0080.0708 Dept of Army Grant/98 Paym 72,500.00 1244 5/11/98 Wind Lake Mngt. District 131.5018.1000 Grant Exp/Alum Treatment 47,764.00 1245 5/19/98 University of Washington 131.5011.1000 Sediment Research 200.00 1246 5/22/98 Leonard Pilak 131.5011.1000 Reimb/G.E. Freezer 400.00 1247 6/22/98 City of Muskego 131.0000.0153 Loan/Pay City back 47,764.00 of of Itit it of it Interest/Alum Treatment 291.48 TOTAL: 121,155.48 Page 1