EAGLE HARBOR TOWNSHIP BOARD

REGULAR MEETING MINUTES

OCTOBER 12, 1998

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

PLEDGE OF ALLEGIANCE

MEMBERS PRESENT: Jim Boggio, John Clarkson, Gerald Johnson, Donald Keith, Nancy Sherk

MEMBERS ABSENT: None

MINUTES: MM/S Sherk/Johnson to approve the September minutes - Vote 5-0

TREASURERíS REPORT: Report Accepted after a motion was made to approve changes in the

budget - motion by Keith, supported by Sherk, vote unanimous

APPROVAL OF BILLS: MM/S Sherk/Johnson to approve - Vote 5-0

SUPERVISORíS REMARKS AND CORRESPONDENCE: The board commends, Clarence Bach, the Solid Waste Manager, for the great job he has been doing for the Township.

COMMITTEE REPORTS

Volunteer Fire Department - Mike Radigan

- A placque was received in appreciation of the VFD from the Marshall Family.

Water & Well-head Protection Committee - John Wakeman

- Water ordinances for the Village of Eagle Harbor residences were voted upon. A motion

to approve ordinances W001, W002, and W003 was made by Keith, supported by Clarkson, with

all approved except, Sherk, who obstained. Enforcement permits are required and a userís

agreement has been drafted. Copies of the ordinances are on file and are to be published.

Cemetery Committee - Ginny Shubert (Abs)

Solid Waste Committee - Bruce Olson - Nothing to report

Beach Committee - Vern Robinson (Abs)

Recreation Committee - Barb Sickler - Nothing to report

OLD BUSINESS

NEW BUSINESS

PUBLIC COMMENT

ADJOURNMENT: 8:00 PM MM/S Johnson/Clarkson - Vote 5-0

 

John M. Clarkson, Clerk Jim Boggio, Supervisor