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BMLCommM20060411BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT BOARD OF COMMISSIONERS Approved 6/27/2006 • MINUTES OF SPECIAL MEETING HELD TUIESDAY, APRIL 11, 2006 The meeting was called to order at 7:28 PM by Mayon Damaske. Also present were Commissioners Melcher, Borgman, Buckmaster, Madden, Patterson, Salentine and Schroeder, City Attorney Molter, Clerk -Treasurer Moyer. Those present recited the Pledge of Allegiance. The Clerk -Treasurer reported the meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES Commissioner Salentine moved for approval of the March 28, 2006 minutes. Commissioner Borgman seconded; motion carried. NEW BUSINESS Resolution #BML 1-2006 - Resolution to Appl;I( for a Lake Protection Grant . Commissioner Salentine moved for adoption. Commissioner Madden seconded. Motion carried 7-0. ADJOURNMENT Commissioner Buckmaster moved to adjourn at 7:34 PM. Commissioner Melcher seconded; motion carried. (Minutes transcribed by Deputy Clerk Blenski.) Respectfully submitted, jJ nice Moyer, M , CMTW lerk-Treasurer Secretary to the Board 0