BMLCommM19981027BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT
BOARD OF COMMISSIONERS
MINUTES OF MEETING HELD TUESDAY, OCTOBER 27, 1998
The meeting was called to order at 7:30 p.m. by Mayor De Angelis. Also present were
Commissioners Slocomb, Chiaverotti, Patterson, Salentine, Sanders, and Woodard,
Deputy Commissioner Pilak, Lakes Projects Coordinator Zagar, City Attorney Molter,
and Deputy Clerk Blenski. Commissioner Pionek was not present.
Deputy Clerk reported the meeting was noticed in accordance with the Open Meeting
Law.
Commissioner Salentine moved for approval of minutes of the 6/23/98 meeting.
Commissioner Woodard seconded, motion carried.
VOUCHERS - Mayor De Angelis reported that a $470 voucher for the audit has already
been approved. Commissioner Sanders moved for the approval of voucher in the
amount of $2,000 to UW-Stevens Point for weevil services. Commissioner Salentine
seconded; motion carried 6 to 0.
UNFINISHED BUSINESS
Status of Rehabilitation Management
Mr. Pilak gave a brief update on the experimental use of weevils on the lake noting they
will continue to flourish and eradicate the milfoil. The next project on the management
program is the eradication of the purple loosestrife which is threatening the cattail area.
The loosestrife will choke out any type of native vegetation. A testing project using a
new weevil will be attempted with Mr. Pilak placing the district's name on a list as a
participant in the project. The loosestrife is also posing a problem in the Bass Bay
area. It is necessary that the cattail fringe be maintained to keep the lake clean.
Mr. Pilak also noted that the DNR conducted an open house to obtain ideas. The state
is reviewing the establishment of a land co6servancy of areas around the lake to
preserve the natural wildlife habitat.
Status of Boat Launch and Overflow Parking Lot Proiect
Tom Zagar stated the sign at the boat launch is almost completed. Tony Tobin has
volunteered his masonry skills. Trees have been planted at the boat launch. There
was a low area at the overflow lot; the Department of Public Works is adding gravel and
grading.
Mr. Pilak thanked Mr. Tobin for his efforts. He also reported that the other items at the
— site, such as the portable toilet and phone, have now been installed. He complimented
Tom for his work on the project.
BMUBB Board of Commissioners
October 27, 1998
Page 2
Status of On -Going Proiects
Mr. Pilak noted that the osprey project was featured on an edition of "Outdoor
Wisconsin."
The placement of flashing or galvanized piping around the poles so raccoons cannot
get into the nests is the last item to be finished. This should be completed this winter.
"Outdoor Wisconsin" will also feature a segment on a fishing trip for perch on Big
Muskego Lake with Dan Small. A postcard will be sent to lake district residents as to
when the segment will be aired.
Mr. Pilak stated the Department of Natural Resources Conservation Warden is out
marking all the duck blinds that have built so they can be ited if they are not completely
removed. He said an ordinance was being pursued that would not allow any
permanent structures on the lake bed. The DNR requested that the district wait
another year to see what happens. If there is a problem this year, then the DNR may
support an ordinance.
Map is being put together to identify the boating lanes and help acclimate people to the
lake. It is hoped that individuals will use more caution.
Commissioner Sanders requested notification of the next "Outdoor Wisconsin"
segment. Mr. Pilak stated he will try to obtain a copy as well. Commissioner Salentine
suggested that Stella be advised so she can include on scroll.
Lake District Equipment Update
Mr. Pilak reported on bids for a six -wheeler. East Troy Marine provided best price on a
1999 Polaris 500. The tracks for rear two tires were also purchased. At the annual
meeting, $8,000 was allocated. A 2,000 lb. winch was also purchased. The purchase
of this piece of equipment was not anticipated. Approximately $200 is remaining which
will be used to purchase a used trailer. The pontoon boat that was donated is being
stored at this time. The Go -Devil and boat will continue to be used until first ice and
then will be winterized.
NEW BUSINESS
Election of Secretary and Treasurer
Commissioner Slocomb moved to elect Clerk -Treasurer Marenda as Secretary and
Treasurer of the lake district. Commissioner Salentine seconded; motion carried. It
was noted that the Finance Director currently serves as the district's Treasurer.
Commissioner Salentine moved to reconsider previous motion. Commissioner
Slocomb seconded; motion carried. Commissioner Slocomb moved to amend motion to
reflect the election of Clerk -Treasurer Marenda as Secretary and Finance Director
Gunderson as Treasurer. Commissioner Salentine seconded; motion carried. Motion,
as amended, carried unanimously.
BMUBB Board of Commissioners
October 27, 1998
Page 3
Biq Muskego Lake Feasibility Study
Mr. Zagar stated he spoke with Theresa Gripentrog of the DNR and there will be a
second open house on Monday, November 16 from 3:00 to 7:00 p.m. He stated she
will take care of mailing notification of the meeting. Ms. Gripentrog will be working with
Mayor and planning staff.
ADJOURNMENT
Commissioner Sanders moved to adjourn at 7:50 p.m. Commissioner Slocomb
seconded, motion carried.
Respectfully submitted,
ill Blenski, CIVIC
Deputy City Clerk
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BIG LAKE - VOUCHER APPROVAL
FOR PERIOD OF: 10/28/98 - 1/26/99
APPROVED VOUCHERS
1252
11/24/98
City of Muskego
131.5009.1000
349/postcards & labels
12.22
to
it
131.5009.1000
Postage
69.80
1253
12/3/98
City of Muskego
131.0000.0153
CrII Publication
76.75
1254
12/10/98
East Troy Marine, Inc.
131.5011.1000
6 wheeler ATV
7,734.00
1255
12/31/98
Craig Lawdanski
131.50011.1000
Video of Lake
300.00
1256
1/18/99
City of Muskego
131.5017.1000
99/Computer use charge
175.00
of
"
131.5005.1000
99/Inc. Prems
175.00
1257
1/21/99
Craig Lawdanski
131.5011.1000
Purchase of negatives
450.00
TOTAL:
8,992.77
VOUCHERS NEEDING APPROVAL