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BMLM20131022BIG MUSKEGO LAKE/BASS BAY PROTECTION & Approved 1/28/2014 REHABILITATION DISTRICT BOARD OF COMMISSIONERS MINUTES OF QUARTERLY MEETING HELD TUESDAY, October 22, 2013 Mayor Chiaverotti called the meeting to order at 6:45 p.m. Present were Commissioners Madden, Kubacki, Soltysiak, Glazier, Borgman, Hammel, and Wolfe, and Deputy Commissioner Kies and Assistant Deputy Clerk Chavie. Those present recited the Pledge of Allegiance. Ms. Chavie stated the meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES Commissioner Borgman moved for approval of the June 25 and August 27, 2013 minutes. Commissioner Glazier seconded; motion carried. There were no vouchers that required approval. OLD BUSINESS Update of Deputy Commissioners — Current Condition of Lake/Bay; Water Levels Plant Growth, Fish, and Wildlife. Deputy Commissioner Kies reported on the following: • Duck hunting has been active the past couple of weeks. • Durham launch is closed due to a 100 foot cattail bog blocking the entrance. • The Boxhorn launch ramp and pier improvements have been completed. • The land acquisition for the Rieger property is moving forward. Status of Big Muskego Lake Wildlife Area — Land Acquisition by DNR Nothing new to report. NEW BUSINESS Commissioner Glazier moved to elect Jill Blenski to serve as Secretary for the Lake District and Sharon Mueller to serve as Treasurer. Commissioner Soltysiak seconded; motion carried. ADJOURNMENT Commissioner Kubacki moved to adjourn at 6:55 p.m. Commissioner Glazier seconded; motion carried. Minutes transcribed by Kim Chavie