ࡱ> >@={ bjbjzz *0 6 6 84$"44444!!!!!!!$#&b!!44!044!!V @ 4D? s!!0" '?r' ' !!"'6 V:  LAKE PUCKAWAY PROTECTION AND REHABILITATION DISTRICT Marquette Town Hall, Marquette, WI December 6, 2012 1:00 PM The meeting was called to order by Chairman Malsack at 1:05 PM. The certification of the open meeting law was met. District Commissioners in attendance were Phil Malsack (Chairman);Clayton Masters, Treasurer; Roger Swanke and Paul Gettelman, Secretary, Rich Pergande, Margaret Whirry, Absent: , Randy Schmidt Secretary's Report: Comm. Masters moved to approve the August 15, 2012 minutes as sent out to commissionaires & posted on our Web page. 2nd Comm.Whirry Motion passed Treasurers Report: Comm. Masters reviewed the Treasures report 1-1-12 through 12-6-12. Comm. Whirry made a motion to approve the treasures report as presented and explained.. 2nd by Comm. Pergande 2nd Motion Passed District Members input: No members present. Guests present: Tom Monsoor, Jed Monsoor, Karen Zwik, and Dick Witiski, Andrew Sabai Old Business a. Final report on Plantings 2012- Andrew All the plantings look good as of 11/15. The last planting was 2,000 of shore line or ac. 79 % of the plants remain. Main loss is due to errison. The last planting loss 90%. Looks like the planting in general looks good. For the most part this type of planting isnt usually successful, but due to the draught we are doing better than normal. The reproduction of the soft stem and hard stem bulrush from seed are coming up and this isnt a usually. b.. update on Commercial Fishing- Jed Monsoor gave us a summary of how they are doing since they arrived. He said that they didnt expect to do as good as they are now. There are more fishing than there were here last year. They are using larger nets thus not getting the numbers of game fish. Although there are still large walleyes being caught in the nets along with some large Northerns. There is a large number of carp located on the east. The totals thus far they have 946,590 # of yellow carp and 151,800 #s of White Carp for a total of 1,098,390#s of carp. Monsoors have a digital scale that they use to determine the weight that is put on the truck. Comm Gettelman made a motion to pay Jed Monsoor Fisheries $10,000 for the 400,000 #s of carp taken in 2011 today, and $25,000 in January of 2013 for the 1,000,000 #s of carp taken in 2012. 2nd by Comm Whirry Motion Passed c. Sonic tag results if available No report/no results on OTC d. Shoreline Restoration projects- Comm Masters handed out a summary of the projects that are submitted and the ones that are completed. Completed in 2012 are Good Old Days Resort, and Steve Deutsch. e, Buoys for 2013Comm Masters gave a summary of the buoys. He noted that 2 buoys that had lights were broken off and a couple of other buoys had tops broken. Comm Masters brought up that the Princeton Fire/ Rescue would like to have 5 different sets of lights on each side of the lake. This would be for emergency purpose. He got a light estimate for all these lights at the cost of, $2,9600. Now that cost seemed to be prohibitive. Now they are thinking of going through the power companies. He asked if the district would be in favor of this. Chairman Malsack didnt feel that it was a districts responsibility. f. Any other old business Andrew had a concern with the water quality from the drawdown of Buffalo Lake and that there were no ill effects of the Buffalo Lake draw down. Chairman Malsack handed out the report from Daryl Christenson on the threatened species survey report . New business. a. Grant Timeline review and payment request Chairman Malsack handed out the Grant schedule and where we are at on the grant. We discussed the time line and where we were. b. Lock repair Princeton Dam: Chairman Malsack noted that the workings from the Buffalo lake locks will be salvaged for the Princeton Dam as spare parts. We got the okay from the DNR to do this. c. Furniture and supplies for office in town hall Comm Whirry has 2 office chairs for use. Chairman Malsack was able to obtain a Desk, 3 drawer file, and chairs for $25 from Marquette Co. Comm Masters showed the commissionaires a copy of the grant request. The DNR owes us $30,919 our in-kind was $5,066 e. Any other new business Next meeting is scheduled for January 23, 2012 Good Old Days and noon Adjourn Comm. Swanke made a motion to adjourn 2nd by Comm Pergande. Motion Passed Meeting adjourned at 3:15 PM Documents to accompany the minutes in the official record: Treasures Report 1-1-12 through 12-6-12 Lake Grant budget Agenda LPPRD Shoreland Restoration Projects Copy of Town Of Marquette agreement for office space 2012 Endangered Species SurveyDaryl Christensen     ./23:M]efgqrvwN ֽ֟ֆֆֆmU=/hM hZKHOJPJQJ^J_HhnH tH /hZhZKHOJPJQJ^J_HhnH tH 1hTc5CJKHOJPJQJ^J_HaJnH tH 1hZ5CJKHOJPJQJ^J_HaJnH tH ;hZhZ5CJKHNHOJPJQJ^J_HaJnH tH 1h /5CJKHOJPJQJ^J_HaJnH tH 7hZhZ5CJKHOJPJQJ^J_HaJnH tH  h(\5\ hZ5\/:]vw f g H I J w x *$1$8$9Dgd h*$8$9DgdZ *$1$8$9DgdZ$ h*$8$9Da$gdZ $ h1$a$N [ A C I O Q ^ b d g z   3 5 : H I w ϵϛφlϛϛϛllϛU,hM hZKHOJPJQJ^J_HnH tH 2hM hZH*KHOJPJQJ^J_HhnH tH )hB{KHOJPJQJ^J_HhnH tH 2hM hZ5KHOJPJQJ^J_HhnH tH 3hM hZKHNHOJPJQJ^J_HhnH tH /hM hZKHOJPJQJ^J_HhnH tH /hM hTcKHOJPJQJ^J_HhnH tH w ҺpcYK=c0hM hpOJQJ^Jhh(\5OJQJ^Jhhp5OJQJ^JhOJQJ^JhM h(\OJQJ^J/hh(\KHOJPJQJ^J_HhnH tH 3hM hKHNHOJPJQJ^J_HhnH tH /hM hKHOJPJQJ^J_HhnH tH /hhKHOJPJQJ^J_HhnH tH )hKHOJPJQJ^J_HhnH tH /hM hlPKHOJPJQJ^J_HhnH tH  \]tu    h1$ m u7:HJKZ[]suA濲rrrerXehM h- OJQJ^JhM hEOJQJ^JhM hlPOJQJ^JhM hw5OJQJ^JhB{OJQJ^JhM h|H*OJQJ^JhM hwOJQJ^JhM h|OJQJ^JhM huAOJQJ^JhM hpOJQJ^JhM h(\OJQJ^JhM hOhOJQJ^JhM h$"OJQJ^J!AJRc   M !$VW2346=^}ٿٍ󿨿vhM h.OJQJ^JhuOJQJ^JhM hP"OJQJ^Jhhp5OJQJ^JhM hpOJQJ^JhOJQJ^JhM h(\OJQJ^JhM hEOJQJ^JhM h- OJQJ^JhM huOJQJ^JhM hA ~OJQJ^J+WX23 'L  1$gdTc  1$^}ŻϚjhmUhmjhmB*UphhTch%Rh%R5CJOJQJ^Jh%R5CJOJQJ^Jh%ROJQJ^Jh(\OJQJ^JhuOJQJ^Jhu5OJQJ^JhM hA ~OJQJ^JhM hA ~5OJQJ^J  1$gdTc(/ =!"#$% f# 666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~PJ^J_HmH nH sH tH V`V Normal*$1$8$9D CJKH_H9aJmH nHsH tHV@V Heading 3$h1$@&G$a$5>*aJwhDA D Default Paragraph FontRiR 0 Table Normal4 l4a (k ( 0No List ^o^ Standard *$8$9D(CJKHPJ^J_HaJmH nHsH tHNON Heading $xCJOJPJQJ^JaJLOL Text bodyh1$G$a$ 5CJ aJ(/@"( List^JH"@2H Caption  $xx6CJ]^JaJ.OB. 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