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BMLCommM20050809•BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT BOARD OF COMMISSIONERS Approved 10/25/2005 MINUTES OF SPECIAL MEETING HELD TUESDAY, AUGUST 9, 2005 The meeting was called to order at 7:04 PM by Mayor Damaske. Also present were Commissioners Melcher, Borgman, Buckmaster, Madden, Patterson, Salentine and Schroeder, Deputy Clerk Blenski, Conservation Coordinator Zagar and Deputy Commissioner Kies. Those present recited the Pledge of Allegiance. The Mayor stated the meeting was noticed in accordance with the Open Meeting Law. VOUCHER APPROVAL The Commissioners received a report of the vouchers paid since the last quarterly meeting. Commissioner Salentine moved to approve payment in the amount of $23,164.50 to C. W. Purpero, Inc. Commissioner Borgman seconded; motion carried. NEW BUSINESS 1. Purpero, Inc. Invoice 0 Taken care of under Voucher Approval. 2. Weed Harvester Use by Little Muskego Lake District Mr. Zagar stated that the Little Muskego Lake District now had two of its three harvesters working. There is no need to use the Big Muskego Lake District's harvester. ADJOURNMENT Commissioner Salentine moved to adjourn at 7:08 PM. Commissioner Madden seconded; motion carried. (Minutes taken and transcribed by Deputy Clerk Blenski.) Respectfully submitted, I Blenski, CMC Deputy Clerk 0