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BMLM20120424BIG MUSKEGO LAKE/BASS BAY PROTECTION & Approved 10/23/12 REHABILITATION DISTRICT BOARD OF COMMISSIONERS Minutes of Special Meeting Held on April 24, 2012 Mayor Chiaverotti called the meeting to order at 6:59 p.m. Also present were Commissioners Madden, Soltysiak, Werner, Borgman, Harenda, and Wolfe. Those present recited the Pledge of Allegiance. Recording Secretary McMullen stated the meeting was noticed in accordance with the Open Meeting Law. VOUCHER APPROVAL Commissioner Borgman moved to approve payment to the DNR for the permit for aquatic plant control in the amount of $1,270.00. Commissioner Soltysiak seconded; motion carried. ADJOURNMENT Commissioner Harenda moved to adjourn at 7:01 p.m. Commissioner Borgman seconded; motion carried. Respectfully Submitted, Kellie McMullen Recording Secretary