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BMLDA20100722MINUTES MINUTES DEPUTY COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION & REHABILITATION DISTRICT DATE: July 22, 2010 TIME: 7:00 PM LOCATION: Muskego City Hall – Muckey Room W182 S8200 Racine Avenue Muskego, WI 53150 CALL TO ORDER Len Pilak called meeting to order at 7:00 pm. ROLL CALL Deputy Commissioners Len Pilak, Tom Kies, Greg Burmeister, Larry Schweitzer, and Dennis Paulson were present. Tom Zagar of the City of Muskego was also present. PLEDGE OF ALLEGIANCE All recited pledge of allegiance. STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES OF MEETINGS HELD- Thursday February 4, 2010 Tom Kies moved to approve minutes for both Deputy meeting and for the joint meeting with Little Muskego Lake District. Dennis Paulson seconded, and motion carried by all. VOUCHER APPROVAL UNFINISHED BUSINESS 1. Status of Rehabilitation Management and ongoing projects There was discussion of the considerable number of bog nuisances due to several extreme storm events over the summer. The bog barriers were effective in stopping smaller bogs both launches have been periodically blocked and required a lot of work to remove. 2. Restoration project for conservancy lands in Bass Bay tributary watershed Tom Zagar stated that the lands were being prepared for seeding in fall. 3. Placement of anchorage for cattail bog barriers This was discussed above. NEW BUSINESS 1. Discuss agenda items for annual meeting. It was noted that the DNR has been considering that some water level manipulation may be necessary in the upcoming future to retain and promote emergent vegetation to reduce wind fetch. Deputy Commissioners agreed that this should be placed on the agenda for discussion. No other agenda items beyond routine business were added. 2. Discuss 2011 District budget and make recommendation for annual meeting. A draft of the budget was distributed to the Deputy Commisioners. There was agreement that there was no need for modifications. Tom Kies motioned to approve the budget and recommend it is presented for approval at the annual meeting. Greg Burmeister seconded and motion carried. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Larry Schweitzer motioned to adjourn and the meeting adjourned. Respectfully submitted, Tom Zagar