EAGLE HARBOR TOWNSHIP BOARD

REGULAR MEETING MINUTES

June 21, 1999

 

MEETING CALLED TO ORDER: 7:00 PM by Supervisor, Jim Boggio

PLEDGE OF ALLEGIANCE

MEMBERS PRESENT: Jim Boggio, John Clarkson, Donald Keith, Jeane Olson, Gerald Johnson

MEMBERS ABSENT:

APPROVAL OF MINUTES OF PREVIOUS MEETING: MM/S Keith/Olson

TREASURER’S REPORT: Report dated April 1999 was accepted

APPROVAL OF BILLS: MM/S Keith/Olson to approve – Vote 5-0

SUPERVISOR’S REMARKS AND CORRESPONDENCE: Thanked Jeane Olson for her work with the Hebard Park situation. Thanked Kathy Carlton for the Flag. Thanked Clarence Bach for the great job he is doing at the Solid Waste Facility.

COMMITTEE REPORTS

Volunteer Fire Department – Mike Radigan – Fire Truck should be here in January or

February.

Water & Well-Head Protection Committee – John Wakeman – Don Keith not retiring and Rick Finke will be helping, and will preparing to get his certification in the next year. A motion was made by Olson and supported by Johnson for two exploratory bids to be let for a new water line from 7th to 3rd Street or 7th to Front Street. The amount of the bids will determine if the line will go to Front Street or just to 3rd.

Cemetery Committee – Ginny Shubert – rates will be going up for residents to $200 and non-residents to $500.00.

Solid Waste Committee – Bruce Olson – Users are reminded that NO BUILDING MATERIALS should be left at the dump.

Beach Committee – Vern Robinson – When the water level is up the fate of the raft will be determined .

Recreation Committee – Barb Sickler – A motion to give $100 for the 4th of July activities was made by Olson/Keith. Motion passed vote 5-0.

 

OLD BUSINESS

NEW BUSINESS

PUBLIC COMMENT

ADJOURNMENT: 9:40 p.m. MM/S Olson/Keith – Vote 5-0

John M. Clarkson, Clerk Jim Boggio, Supervisor