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BMLCommM20040713BIG MUSKEGO LAKE/BASS BAY PROTECTION 8, REHABILITATION DISTRICT BOARD OF COMMISSIONERS (Approved-10126/2004) • MINUTES OF SPECIAL MEETING HELD TUESDAY, JULY 13, 2004 The meeting was called to order at 7:18 PM by Mayor Slocomb. Also present were Commissioners Salentine, Borgman, Buckmaster, Madden, Melcher, Clerk -Treasurer Moyer, and Deputy Clerk Blenski. Commissioners Patterson and Schroeder were absent. Those present recited the Pledge of Allegiance. The Mayor reported the meeting was noticed in accordance with the Open Meeting Law. VOUCHER APPROVAL Commissioner Salentine moved to approve voucher in the amount of $4,570.20 to Kinko's for the printing of the Lake Management Plan and voucher in the amount of $6,400 to Marine Biochemists for milfoil treatment. Commissioner Madden seconded; motion carried. ADJOURNMENT Commissioner Buckmaster moved to adjourn at 7:20 PM. Commissioner Borgman seconded; motion carried. 0 (Minutes taken and transcribed by Deputy Clerk Blenski.) Respectfully submitted, J nice Moyer, C C CMTW erk-Treasurer Secretary to the Board L�