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BMLM24.01.23CITY OF MUSKEGO BIG MUSKEGO LAKE DISTRICT BOARD OF COMMISSIONERS MINUTES January 23, 2024 5:55 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:59 pm. ROLL CALL Present: Chairperson Petfalski, Commissioner Wolfe, Commissioner Hammel, Commissioner Terrence, Commissioner Kapusta, Commissioner Schroeder, Commissioner Madden Absent: Commissioner Kubacki Also present: Deputy Commissioners Pilak, Kies, Burmeister and Hoeppner, Conservationist Zagar, Conservation Assistant Kidd, City Attorney Warchol, Public Works & Development Director Kroeger, Library Director Larson, City Clerk Roller, and Assistant Deputy -Clerk Treasurer Crisp. STATEMENT OF PUBLIC NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law on January 18, 2024. APPROVAL OF MINUTES October 10, 2023 BML Minutes 2023.10.10.pdf Moved by Commissioner Madden; seconded by Commissioner Schroeder to Approve. Motion Passed: 6 - 0 Voting For: Commissioner Wolfe, Commissioner Hammel, Commissioner Terrence, Commissioner Kapusta, Commissioner Schroeder, Commissioner Madden Voting Against: None VOUCHER APPROVAL None. UNFINISHED BUSINESS None. NEW BUSINESS • Deputy Commissioner's Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife. Deputy Commissioner Pilak noted there is about 12 inches of ice on Big Muskego Lake and 7- 8 inches on Bass' Bay. He also mentioned the Osprey Nesting Platforms need some repair; the number of nests is down from 6 to 3. Lastly, he thanked the City of Muskego with their assistance in acquiring the Leonard -Heck property. Deputy Commissioner Kies asked for suggestions on launch fees. There is a lot of usage from snowmobiles, kayaks and four -wheelers. Currently fees are on the honor system. Chairperson Petfalski suggested to check with the DNR. Authorization for Chairperson to Apply for Chemical Aquatic Plant Control Permit. Moved by Commissioner Schroeder, seconded by Commissioner Madden to Approve. Motion Passed: 6 - 0 Voting For. Commissioner Wolfe, Commissioner Hammel, Commissioner Terrence, Commissioner Kapusta, Commissioner Schroeder, Commissioner Madden Voting Against: None Big Muskego Lake District Page 12 Board of Commissioners Minutes — January 23, 2024 COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None. ADJOURNMENT Moved by Alderperson Madden; seconded by Alderperson Schroeder to Adjourn at 6:07 pm. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Madden Voting Against: None Minutes recorded and transcribed by City Clerk Roller.