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BMLM20120327BIG MUSKEGO LAKE/BASS BAY PROTECTION & Approved REHABILITATION DISTRICT BOARD OF COMMISSIONERS MINUTES OF QUARTERLY MEETING HELD TUESDAY, MARCH 27, 2012 Mayor Chiaverotti called the meeting to order at 6:45 p.m. Present were Commissioners Fiedler, Schaumberg, Werner, Borgman, Harenda, and Snead, Conservation Coordinator Zagar, Deputy Commissioner Burmeister and Deputy Clerk Blenski. Commissioner Soltysiak was not present. Those present recited the Pledge of Allegiance. The Deputy Clerk stated the meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES Commissioner Fiedler moved for approval of the January 24, 2012 minutes. Commissioner Borgman seconded. Motion carried 6 in favor. There were no vouchers that required approval. OLD BUSINESS Deputy Commissioners Update Regarding Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife Deputy Commissioner Burmeister reported the following: • The lake is in great shape because of the mild winter. There was very limited ice on the lake as well as very thin snow cover. Fish are very healthy and have been active because of the mild conditions. • There will probably be a bumper crop of weeds this year because of the mild winter. Milfoil grew through the ice. • Wildlife is in terrific shape. Eagles and ducks have been present. • Water levels have consistently been four to six inches above the top of the dam. The goal is to keep the water at sill level or higher. Status of Big Muskego Lake Wildlife Area - Land Acquisition by the DNR Nothing new to report. NEW BUSINESS Authorization for Chairperson to Sign Agreement with Marine Biochemists Mr. Zagar stated the agreement is for annual routine aquatic plant control. This is the same contractor that has been used for many years. Commissioner Fiedler moved to approve. Commissioner Harenda seconded. Motion carried 6 in favor. Authorization for Chairperson to Apply for DNR Permit Mr. Zagar stated a permit from the DNR is required for the aquatic plant control. Commissioner Fiedler moved to approve. Commissioner Werner seconded. Motion carried 6 in favor. BML Board of Commissioners Quarterly Meeting March 27, 2012 Page 2 ADJOURNMENT Commissioner Snead moved to adjourn at 6:55 p.m. Commissioner Fiedler seconded; motion carried. Minutes taken and transcribed by Jill Blenski, CIVIC