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BMLCommM19990527BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT BOARD OF COMMISSIONERS (Approved 6/22/99) MINUTES OF MEETING HELD TUESDAY, APRIL 27, 1999 The meeting was called to order at 7:35 p.m. by Mayor De Angelis. Also present were Commissioners Slocomb, Chiaverotti, Patterson, Pionek, Salentine, Sanders, and Woodard, Deputy Commissioner Pilak, City Attorney Molter, Clerk Marenda, and Deputy Clerk Blenski. The Clerk reported the meeting was noticed in accordance with the Open Meeting Law. Commissioner Salentine moved for approval of minutes of the 1/27/98 meeting. Commissioner Sanders seconded, motion carried. VOUCHERS - Clerk Marenda stated there were no vouchers needing approval at this time. UNFINISHED BUSINESS Status of Rehabilitation Management Mr. Pilak circulated photographs of the Big Lake including one from the "Outdoor Wisconsin" segment. He noted interest in the Big Muskego Lake was generated with the airing of the programs. It is proposed that several photographs will be made available for sale as a fundraiser for the lake district. The details to accomplish are being worked out. The count of Northern has increased. The DNR is not concerned at this time with the Northern population. In addition, the DNR is monitoring the other fish species and may do some restocking. Cattail burning is also proposed to be done. Some projects, such as this, have been slow getting off the ground due to personnel changes at the City and DNR levels. Status of Boat Launch and Overflow Parking Lot Project Mr. Pilak stated that the boat launch is done as was reported at the last quarterly meeting. Tom Zagar has prepared a map depicting launch areas, cattail bogs, channels, etc. About 200 copies of the map will be sent out to lake district members, with others available for sale (50 cents). Mr. Pilak thanked Tom for his efforts. It was noted that the map could be furnished with the purchase of an annual boat pass. Mr. Pilak will discuss with Tom Zagar and Craig Anderson. The map will be posted at the public access but he does not believe having the maps available for free at the boat launch is a good idea. Mr. Pilak also stated that Tom Zagar was working on the preparation of posters depicting the species of wildlife in the area. He also reported that in December he and Tom worked on a bog that was blocking the access channel. BMUBB Board of Commissioners Page 2 April 27, 1999 Status of On -Going Proiects �-- Mr. Pilak stated that he already discussed the map and proposed sale of pictures. He further noted that six additional ospreys will be introduced to the area (around the first of July). Also as mentioned earlier, the "Outdoor Wisconsin" segment was seen nationwide. Mr. Pilak has received phone calls from other lake districts as to what was done on the Big Lake. He is referring the calls to the DNR. Lake District Equipment Update Mr. Pilak reported that the lake district accepted the donation of a pontoon boat. The boat was old and it was determined that it was more cost effective to sell it rather than spend additional money to update it. The boat was sold for $1,000. The district Go Devil was put in the water. Mr. Pilak reiterated that only a few select people are allowed to operate that piece of equipment. Status of Big Muskego Lake Feasibility Study Mr. Pilak reported that public comment has been positive regarding the acquisition of lands around the lake. It will be up to the DNR and public as to the potential use of the lands acquired. ADJOURNMENT Commissioner Slocomb moved to adjourn at 7:55 p.m. Commissioner Sanders seconded, motion carried. (Minutes taken and transcribed by Jill Blenski.) Respectfully submitted, K. m 7k-Treasurer arenda, CIVIC e