BMLCommM20000125BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT
BOARD OF COMMISSIONERS (Approved)
MINUTES OF MEETING HELD TUESDAY, JANUARY 25, 2000
The meeting was called to order at 7:20 p.m. by Mayor De Angelis. Also present were
Commissioners Slocomb, Chiaverotti, Le Doux, Patterson, Pionek, Salentine, and
Sanders, Deputy Commissioner Pilak, Lakes Project Coordinator Zagar, City Attorney
Larson, Clerk -Treasurer Marenda, and Deputy Clerk Blenski.
The Clerk -Treasurer reported the meeting was noticed in accordance with the Open
Meeting Law.
Commissioner Salentine moved for approval of minutes of the 11/09/99 meeting.
Commissioner Sanders seconded; motion carried.
VOUCHERS - Mayor De Angelis reported that the vouchers identified on the attached
sheet were paid. There were no vouchers requiring approval at this time.
UNFINISHED BUSINESS
Status of Rehabilitation Management, Status of Ongoing Projects, and
Status of Big Muskego Lake Feasibility Study
Deputy Commissioner Pilak stated that the Governor signed the paperwork. The State
continues to assess potential land acquisitions around the lake; some property closings
have taken place. Mr. Jim Jackley of the DNR is the contact person.
Mr. Pilak will initiate the purchase of the weevils from New York at the beginning of
March.
NEW BUSINESS
North American Lake Management Society Seminar
Mr. Pilak presented information on the North American Lake Management Society
seminar held in Nevada which he and Deputy Commissioner Klenz attended. The lake
district was presented an award for technical excellence. Big Muskego Lake and the
restoration project are well known throughout the country. A slide presentation was
shown by Mr. Pilak at the seminar. .
Lake District Assessments
Mr. Pilak stated he received a complaint from a property owner regarding the receipt of
an additional lake district assessment following the completion of a land division which
created another parcel. The property owner was advised to attend the quarterly
meeting but was not present.
BMUBB Board of Commissioners Page 2
January 25, 2000
Update on Questionnaire for Boating Problems
Deputy Commissioner Pilak stated that he has been in contact with Wayne Faust of the
University of Wisconsin Extension regarding development of the questionnaire. It is
anticipated that results will be able to be compiled for the annual meeting.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
Commissioner Sanders stated he received a request for a light to be located at the end
of the channel at the boat landing. Mr. Pilak stated there is a light at the public landing
and additional lighting could destroy the aesthetics of the area. He recommended that
the individual directly contact Mr. Jackley at the DNR.
ADJOURNMENT
Commissioner Sanders moved to adjourn at 7:40 p.m. Commissioner Slocomb
seconded, motion carried.
Minutes taken and transcribed by Deputy Clerk Blenski.
Respectfully submitted,
J n K. Marenda, CIVICy Clerk -Treasurer
Secretary to District
BIG LAKE - VOU�- _DER APPROVAL
FOR PERIOD OF: 11/10/99 - 1/25/00
APPROVED VOUCHERS
1269 11 / 17/99 NALMS
1270
it
to
1271
11/23/99
Mitchell Travel
1272
11/23/99
itit
1273
12/13/99
Leonard Pilak
1274
12/21 /99
Curt Klenz
1275
1/19/00
City of Muskego
1276
1/19/00
if to
it
to
if of
250.01.00.00.5305
if
if
of
it
of
to
it
of
to
It
250.01.00.00.5710
250.01.00.00.5508
250.01.00.00.6102
VOUCHERS NEEDING APPROVAL
Lake Mang./Leonard Pilak
Lake Mang./Curt Klenz
Air Fare/Pilak
Air Fare/Klenz
Reimb/Rooms Conf.
Reimb/Car Rental
352 postcards @.20
2000/Computer Use Chg.
2000/Ins. Chg
TOTAL:
310.00
450.00
395.50
409.00
236.70
117.26
70.40
175.00
175.00
2,338.86