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Big Muskego Lake District Board of Commissioners PACKET 01232024CITY OF MUSKEGO BIG MUSKEGO LAKE DISTRICT BOARD OF COMMISSIONERS AGENDA 01 /23/2024 5:55 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES October 10, 2023 BML Minutes 2023.10.10.pdf VOUCHER APPROVAL UNFINISHED BUSINESS NEW BUSINESS Deputy Commissioner's Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife. Authorization for Chairperson to Apply for Chemical Aquatic Plant Control Permit. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE -STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE -STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, CONTACT MUSKEGO CITY HALL, (262) 679-4100. 1 UNAPPROVED CITY OF MUSKEGO BIG MUSKEGO LAKE DISTRICT BOARD OF COMMISSIONERS MINUTES October 10, 2023 5:55 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:55 pm. PLEDGE OF ALLEGIANCE Uw Cay of SKEGO �cl The Pledge of Allegiance was recited prior at the beginning of the Finance Committee Meeting. ROLL CALL Present: Chairman Petfalski, Commissioners Wolfe, Hammel, Kapusta, Schroeder, Kubacki, and Madden. Absent: Commissioner Terrence Also Present: Deputy Commissioners Pilak, Kies, Schweitzer, Burmeister, and Hoeppner; City Attorney Warchol, Public Works & Development Director Kroeger, Finance & Administrative Director Mueller, Assistant Finance & Administrative Director Mustapich, Library Director Larson, Police Chief Westphal, and Assistant Deputy Clerk -Treasurer Crisp STATEMENT OF PUBLIC NOTICE Assistant Deputy Clerk -Treasurer Crisp stated the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES May 23, 2023 Commissioner Kubacki moved to approve the May 23, 2023 Minutes. Commissioner Madden seconded; motion carried. BML Minutes 2023.05.23.pdf VOUCHER APPROVAL None/No action taken. NEW BUSINESS Election of Secretary and Treasurer Commissioner Kubacki moved to elect City Clerk as Secretary and Director of Finance and Administration as Treasurer for Big Muskego Lake District; Commissioner Schroeder seconded. Motion passed. Deputy Commissioner's Update - Current Condition of Lake/Bay, Water Levels, Plant Growth, Fish and Wildlife. Deputy Commissioner Burmeister stated that the water is finally up to the top of the dam. The water is also very clear with very few weeds. This summer, the water level was down 8" this summer which caused problems for boats; the weeds were also bad. There were many areas of the lake that had no more than 8" of water. The boating that took off this summer was kayaking; there were times when there were 20-30 person groups through the recreation department. Duck hunting is in full force now. There are lots of birds and fish. K BML Meeting Minutes — October 10, 2023 Page 12 Recommend Approval of Financial Participation in a Conservation Land Acquisition (Northeast of Big Muskego Lake State Wildlife Area) Commissioner Kubacki moved to approve Resolution #001-2023 - Approval of Financial Participation in a Conservation Land Acquisition (Northeast of Big Muskego Lake State Wildlife Area); Commissioner Schroeder seconded. Motion passed. BMLR2023.001-Fin Part in Cons Land Acquisition.docx Memo - Financial Participation in a Conservation Land Acquisition.pdf COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None/No action taken. ADJOURNMENT Commissioner Hammel moved to adjourn at 6:00 pm; Commissioner Schroeder seconded. Motion passed. Minutes taken and transcribed by Assistant Deputy Clerk -Treasurer Crisp. 3