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BMLM24.03.26 ApprCITY OF MUSKEGO BIG MUSKEGO LAKE DISTRICT BOARD OF COMMISSIONERS MINUTES March 26, 2024 5:55 PM Muskego City Hall, W182 S8200 Racine Avenue APPROVED CALL TO ORDER Mayor Petfalski called the meeting to order at 5:55 pm. ROLL CALL Present: Chairperson Petfalski, Commissioner Wolfe, Commissioner Hammel, Commissioner Terrence, Commissioner Schwer, Commissioner Schroeder, Commissioner Madden Absent: Commissioner Kubacki Also present: City Attorney Warchol, Information Technologies Director Louden, and Assistant Deputy - Clerk Treasurer Crisp. STATEMENT OF PUBLIC NOTICE Assistant Deputy -Clerk Treasurer Crisp stated that the meeting was noticed in accordance with the open meeting law on Friday, March 22, 2024. APPROVAL OF MINUTES January 23, 2024 BMLM24.01.23.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. There is no update. BMLD Board of Commissioners Meeting — March 26, 2024 Page 12 Election of Secretary - Kerri Roller, City Clerk Moved by Commissioner Madden; seconded by Commissioner Hammel to Approve. Motion Passed: 6 - 0 Voting For: Commissioner Wolfe, Commissioner Hammel, Commissioner Terrence, Commissioner Kapusta, Commissioner Schroeder, Commissioner Madden Voting Against: None Authorization for Chair to sign Aquatic Plan Control Agreement with Solitude Lake Management, LLC. Big Muskego Bass Bay 2024 Agreement.pdf Moved by Commissioner Hammel; 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 COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None. ADJOURNMENT Moved by Commissioner Madden; seconded by Commissioner Schroeder to Adjourn at 5:57 pm. Motion Passed: 6 - 0 Voting For: Commissioner Wolfe, Commissioner Hammel, Commissioner Terrence, Commissioner Kapusta, Commissioner Schroeder, Commissioner Madden Voting Against: None Minutes recorded and transcribed by Assistant Deputy -Clerk Treasurer Crisp.