EAGLE HARBOR TOWNSHIP BOARD
REGULAR MEETING MINUTES
August 14, 2000
MEETING CALLED TO ORDER: 7:00 PM by Supervisor, Jim Boggio
PLEDGE OF ALLEGIANCE
MEMBERS PRESENT: Jim Boggio, Donald Keith, Jeane Olson, Gerald Johnson, John Clarkson
MEMBERS ABSENT: None
APPROVAL OF MINUTES OF PREVIOUS MEETING: MM/S Keith/Johnson to approve July 10, 2000 minutes. Vote 5-0. MM/S Olson/Clarkson for approval of minutes of the public hearing on Civil Infraction. Vote 5-0.
TREASURER’S REPORT: Report dated July, 2000 was accepted.
APPROVAL OF BILLS : MM/S Keith/Olson - Vote 5-0
SUPERVISOR’S REMARKS AND CORRESPONDENCE: Introduced Doug Sherk as the Deputy Supervisor. Bear problems: DNR is trapping them and removing them to other areas in the township. There was a good turnout for the primary election.
Volunteer Fire Department – Mike Radigan – Discussed use of the fire hall, options are 1. Fire Department would be in charge and would determine what township functions could be held in the fire hall. 2. The township would be responsible for determining who could use the fire hall for township functions and would work with the Fire Department in making their decisions. MM/S Clarkson/Johnson that the board will be notified of any activity and the board will decide who can use the hall. The Fire Department will be notified of the request. Vote 5-0.
Water & Well-Head Protection Committee – John Wakeman – The water rates will be reviewed this fall. The water board will call a meeting. Well-Head Protection Committee will meet August 24, 2000 at 10 AM. The water samples have been returned; water is safe to drink. Water usage last month compared to last year was 58,000 less due to the new construction.
Cemetery Committee – Ginny Shubert – Sign will be repaired.
Solid Waste Committee – Bruce Olson
Beach Committee – Fred Geist - Absent
Recreation Committee – Barb Sickler – One slide on the beach was sanded and sprayed.
No report on 911.
ADJOURNMENT:7:55 PM MM/S Olson/Clarkson – Vote 5-0
John Clarkson, Clerk Jim Boggio, Supervisor