LAKE PUCKAWAY PROTECTION AND REHABILITATION DISTRICT

COMMISSIONERS

Demonstration Room Green Lake County Courthouse

December 16, 2010 4 PM

The meeting was called to order by Chairman Malsack, at 4:15 PM.

The certification of the open meeting law was met.

District Commissioners in attendance were Phil Malsack (Chairman); Clayton Masters, (Treasurer); Randy Schmidt, Rodger Swanke, Margaret Whirry; and Paul Gettelman, (Secretary). Excussed, Rich Pergande

Guests: Derek Kavanaugh, Green Lake Co. Land Conservation Dept; Mark Sesing, WDNR,

 

Secretary's Report: A motion by Comm. Swanke and 2nd by Comm. Masters, to accept the 9/23/10 minutes as emailed to commissioners and posted on the web page. Motion Passed.

Treasurerís Report: The treasurerís report was handed out for Jan 1Ė December 15, 2010. A motion by Comm. Gettelman and 2nd by Comm. Schmidt to accept the Treasurerís report as reviewed and submitted. Motion Passed

District Members Attending/Input: None in attendance


Old Business


A. EPS monitoring plan and report Mark Sesing: The control sites were not in total existence due to the high water. Mark said that the high water will over ride any of our EPS strategy that we had in place. Although the EPS wasnít a success we will be ready for next year. We will need to get better control sites for next year similar to what we have on Lake Puckaway. As it is now they didnít find any sites that are in the area that are the same as Lake Puckaway. Derek handed out the some aerial maps of where are survey sites are on the lake. This years EPS didnít provide us any information. We really donít have a good base line for our EPS program on whether it works or doesnít work. The only base line we have are on our 2010 conditions that went from low water (EPS) to high water at the end of the boards left off later than normal. Mark said that this is adaptive and we will have to make changes as needed.


B. Dredge bank Study Project- Derek Kavenaugh: Derek and his staff did the study. Derek went over what the bills were for the project. He noted what the donated time/$. Total cost was $5060; $2060 of this was in kind monies. $3000 was the total amount of the grant.

C. Report on Fish Camp and review costs and needs: Comm. Masters gave a summary of the expenses for the fish camp improvements. We are at this time at $12,966.06.

Suspend Old business to move to #7 ďMoved to Close SessionĒ

D. Any other old business: After we came back into open session, there wasnít any more old business to discuss.

7. Move into closed session for interviews and personnel matters: Comm. Whirry made a motion to go into close session for interviews For Lake Puckaway Coordinator. 2nd Comm. Gettelman 5:05 PMÖ.Comm Gettelman made a motion to move back into Open session. 2nd Comm. Whirry. Motion Passed 6:35 PM

Motion by Comm. Whirry to offer Andrew Sabai the Lake Puckaway Coordinator pending a background check. 2nd Comm. Gettelman Motion Passed



New business.


A. Electronic tagging of carp and/or Northern Pike Comm. Gettelman made a motion to purchase the Electronic tags for the carp and/or Northern Pike for 2011 not to exceed $6000. 2nd Comm. Masters


B. Report on fish hatchery- review any needs for 2011 No additional information was discussed.


C. Any other new business

9. Adjourn

Comm. Schmidt moved to adjourn the meeting. 2nd by Comm. Masters. Motion Passed. The meeting was adjourned at 6:50 PM

 

Respectfully submitted,

Paul Gettelman, Secretary

Documents to accompany the minutes in the official record:

Resumes of the 4 canidates (only 3 showed for the interviews)

[As with all minutes, these are in draft form until approved at the next LPPRD meeting.]