MEETING CALLED TO ORDER: 7:01 PM by Supervisor,
MEMBERS PRESENT: Jim Boggio, John Clarkson, Donald Keith, Peter Van
MEMBERS ABSENT: Gerald Johnson
MINUTES: February 10, 1997 reviewed: motion to accept, Keith, supported by Van Pelt,
APPROVAL AS AMENDED OF MINUTES OF THE SPECIAL MEETING
OF 2-14-97 'BUDGET MEETING': Reviewed (see Adoption of 97-98
Budget under New Business)
TREASURER'S REPORT: Reviewed; motion to accept, Van Pelt, supported by Keith,
APPROVAL OF BILLS: Reviewed March expenditures, motion to accept, Van Pelt, supported
by Keith, vote
SUPERVISOR'S REMARKS AND CORRESPONDENCE:
Volunteer Fire Department - Mike Radigan
locations around town to draw water out of lakes, rivers or streams in the event of a fire
or bond to purchase
in, to be used as a source acquiring surplus material from the government. A resolution
was adopted to use this method, motioned by Clarkson, supported by Boggio, vote
unanimous. Don Keith was named as the donee
on the application.
VFD Auxiliary - Anna Royce (Absent)
Water & Well-head Committee - John Wakeman (Absent)
Cemetery Committee - John Pippenger (Absent)
Solid Waste Committee - Bruce Olson (Nothing to report)
Beach Committee - Fred Kellow (Absent)
Recreation Committee - Barb Sickler (Absent)
Page two - EHT Board Meeting Minutes March
$1,000.00 to cover the renovation. Plans and a cost estimate will be put together by John
Clarkson, job to take place sometime in May or June
to utilize a section of the Waste Facility building to set up the cable system.
The board has agreed to allow him to set up the operation there as it benefits the majority
of the township's residents. He will cover the material & labor and monthly utility expenses
that occur. He will need to cut in an access door off the back of the building and install an
air conditioning unit.
for this donation.
has in regards to the Eagle Harbor Lighthouse.
Clerk, and Treasurer was made by Van Pelt, supported by Keith, vote unanimous.
Salaries for the trustees to remain the same.
agents to hand out township information when requested. Agents of record are: Robert
Taylor re: property information, Gerald Johnson re: treasury records., John Clarkson re:
items that were covered. Township to conform to recommendations of the Michigan Town-
ship Association regarding record keeping, maintenance
of files, and procedures.
Clarkson is putting together a cost estimate
to improve the present condition.
ADJOURNMENT: Motion at
8:20 pm by Van Pelt, supported by Keith, vote unanimous
John M. Clarkson, Township Clerk Jim Boggio, Supervisor