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BML.MIN.23.03.28CITY OF MUSKEGO UNAPPROVED BIG MUSKEGO LAKE DISTRICT BOARD OF COMMISSIONERS MINUTES March 28, 2023 ffp, Cq W u PM Ms MUSKEGO City Hall, W182 S8200 Racine Avenue �.7 CALL TO ORDER Mayor Petfalski called the meeting to order at 5:59 pm. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited prior at the beginning of the Finance Committee Meeting. ROLL CALL Present: Chairman Petfalski, Commissioners Wolfe, Hammel, Terrence, Kapusta, Kubacki, and Madden. Absent: Commissioner Schroeder STATEMENT OF PUBLIC NOTICE City Clerk Roller stated the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES • February 14, 2023 Commissioner Kubacki moved to approve the February 14, 2023 Minutes. Commissioner Madden seconded; motion carried. VOUCHER APPROVAL None. No action taken. NEW BUSINESS • Deputy Commissioner's Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife. Conservation Coordinator Zagar provided an update. The lake was completely opened March 5th; and due to cold weather was completely froze over on March 18th. A scheduled kayak trip for March 19th was rescheduled to March 29th due to the ice. • Election of Secretary - Kerri Roller, Clerk Commissioner Kubacki made a motion to elect the City Clerk as Secretary for Big Muskego Lake District. Commissioner Madden seconded; motion carried. • Authorization for Chair to sign Aquatic Plan Control Agreement with Solitude Lake Management, LLC. Commissioner Hammel made a motion to approve. Commissioner Kubacki seconded; motion carried. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None. No action taken. ADJOURNMENT Commissioner Madden made a motion to adjourn. Commissioner Kubacki seconded; motion carried. Meeting adjourned at 6:02 pm. Minutes taken and transcribed by City Clerk Roller.