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BMLM20130122BIG MUSKEGO LAKE/BASS BAY PROTECTION & Approved 3/26/2013 REHABILITATION DISTRICT BOARD OF COMMISSIONERS MINUTES OF QUARTERLY MEETING HELD TUESDAY, JANUARY 22, 2013 Mayor Chiaverotti called the meeting to order at 6:30 p.m. Present were Commissioners Madden, Schaumberg, Soltysiak, Glazier, Borgman, Harenda, and Wolfe, Deputy Commissioners Kies, Schweitzer, Hoeppner and Assistant Deputy Clerk Chavie. Those present recited the Pledge of Allegiance. The Assistant Deputy Clerk stated the meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES Commissioner Borgman moved for approval of the October 23, 2012 minutes. Commissioner Harenda seconded; motion carried. 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 Kies noted that a few residents in the bay area did not remove their pier in a timely fashion. The frozen, snow-covered piers could be hazardous to snowmobile and ATV traffic on the lake. The water level is up above the dam sill. There is not too much snow on the ice so there is good weed growth continuing. He commented that the lake is in very good health. Status of Big Muskego Lake Wildlife Area- Land Acquisition by DNR Deputy Commissioner Kies stated the 90-acre Rachael Lang property that was recently purchased has been added to the Big Muskego Lake Wildlife Area. NEW BUSINESS Authorization for Mayor to Sign Agreement with Marine Biochemists to Control Nuisance Aquatic Plants Mayor Chiaverotti spoke on behalf of Conservation Coordinator Tom Zagar. She stated the contract is the same as last year with a 3% increase to the cost due to inflation. Commissioner Borgman moved to approve. Commissioner Harenda seconded; motioned carried. Deputy Commissioner Kies commented that they did not spend the budgeted amount for weed control last year. Authorization for Mayor to Apply for DNR Permit ($895) to Control Nuisance Aquatic Plants in 2013 Commissioner Madden moved to approve. Commissioner Schaumberg seconded; motioned carried. ADJOURNMENT Commissioner Glazier moved to adjourn at 6:40 p.m. Commissioner Harenda seconded; motion carried. Minutes taken and transcribed by Kim Chavie