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BMLDA20130819Minutes Approved CITY OF MUSKEGO BIG MUSKEGO LAKE DISTRICT DEPUTY COMMISSIONERS MINUTES August 19, 2013 5:30 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Meeting called to order by Len Pilak at 5:31 pm. ROLL CALL Chair Len Pilak; Deputy Commissioners Tom Kies, Larry Schweitzer, Greg Burmeister; City representative Tom Zagar. Aldermen Soltysiak and Alderman Glazier were in the audience. PLEDGE OF ALLEGIANCE All said the Pledge of Allegiance. STATEMENT OF PUBLIC NOTICE Meeting was legally noticed by Community Development staff. APPROVAL OF MINUTES OF MEETING HELD JULY 30, 2013 Tom Kies made a motion to approve the minutes of the meeting held July 30, 2013. Larry Schweitzer seconded. VOUCHER APPROVAL UNFINISHED BUSINESS Status of current lake conditions, rehabilitation management and ongoing projects Greg noted that nothing had changed since last meeting but remarked on how some large cattail bogs had moved this year. NEW BUSINESS Discuss and make recommendation regarding utilization of land conservation funds to assist DNR with a land purchase for Big Muskego Lake State Wildlife Area. Tom Zagar noted that the Finance Committee and Common Council committed $25,000 toward partnering with the Wisconsin DNR in the acquisition of this land and that $25,000 was also sought from the Lake District for a total local participation of $50,000. the group discussed the location of this 100-acre property and its importance in repairing breaches in the dike, which separates the lake from an agricultural ditch which can be a source of carp immigration. It was also recognized how acquisition of this property will create a large contiguous area of conservancy and public recreation area. Greg noted that the approximately $30,000 remains in this fund and would be available should another acquisition opportunity occur in the future. In further discussion Greg asked what type of building was on the property and what its fate is. Tom Zagar stated that it is a pole barn and that it would be the property of the DNR and they may wish to utilize it or raze it as they see fit. Tom Kies made a motion to recommend utilizing $25,000 from the Lake District's land conservation fund to assist DNR with a land purchase for Big Muskego Lake Wildlife Area as shown in Exhibit A. Larry Schweitzer seconded. Motion Passed 4 in favor. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY None. ADJOURNMENT Tom Kies made a motion to adjourn, and meeting was adjourned at 5:44 pm. Motion Passed 4 in favor.