LAKE BEULAH MANAGEMENT DISTRICT

http://www.LBMD.org

Special Meeting Minutes

December 13, 2008 

Following publication, the Lake Beulah Management District held a special meeting at the Lake Beulah Yacht Club on Saturday, December 13, 2008, at 6:45 p.m. 

Commissioners Present:  Chairman Dave Skotarzak, Commissioners Stan Alger, Dave Bitter, Dick Dow, Val Johnson, and Rick Stacey.  

Commissioner(s) Absent:  Commissioner Doug Dorn 

Also in attendance were: Dan Bach, Bob Mueller 

Chairman Skotarzak called the meeting to order at 6:50 p.m. 

Item #1 - Approval of Michael J. Bauer and Crystal H. Fieber from the law firm of Hopp Neumann Humke LLP, Sheboygan, WI as General and Municipal Law Attorneys for LBMD 

Commissioner Bitter made a motion to approve the hiring of Michael J. Bauer and Crystal H. Fieber from the law firm of Hopp Neumann Humke LLP, Sheboygan, WI as General and Municipal Law Attorneys for LBMD, Commissioner Alger seconded, and the motion passed unanimously. 

Item #2 - Proposed LBMD Response to the Village of East Troy Smart Growth Plan. 

Discussion of the proposed responses by the Town of East Troy, all the camps on Lake Beulah, Lake Beulah Protection & Improvement Association, and Lake Beulah Management District to the Village of East Troy "Smart Growth" Plan. (Comprehensive 2030 Community Growth Plan)

Commissioner Bitter made a motion to approve the LBMD response to the Village of East Troy Smart Growth Plan, Commissioner Alger seconded, and the motion passed unanimously. 

Item #3 - Adjourn

Commissioner Bitter made the motion to adjourn the meeting, Commissioner Alger seconded, and the meeting adjourned at 7:00 p.m. 

Respectfully submitted,

Valerie Johnson

Commissioner/Secretary