EAGLE HARBOR TOWNSHIP BOARD
REGULAR MEETING MINUTES
MEETING CALLED TO ORDER: 7:00 P.M. by Supervisor Jim Boggio
PLEDGE OF ALLEGIANCE
MEMBERS PRESENT: Jim Boggio, , Jeane Olson, Ann Johnson, Dick Lantz and Tom Ellis
MEMBERS ABSENT: None
APPROVAL OF MINUTES OF PEVIOUS MEETING:
MM/S Johnson/Lantz to approve November 13, 2000 minutes. Vote 5-0
TREASURER’S REPORT: Report dated November 2000 was accepted
APPROVAL OF BILLS: MM/S Lantz/Ellis – Vote 5-0
SUPERVISOR’S REMARKS AND CORRESPONDENCE: The ice rink has been started in the ball yard.
Letter from Don Keith resigning as Sexton, Chairman of the Wellhead Protection Committee and as an employee of the Township as Backup Water operator effective 12/31/2000.He will consider continuing as Backup Water Operator on an Independent contractor basis. MM/S JO/TE to accept resignation. Vote 5-0
VOLUNTEER FIRE DEPARTMENT – Ed Stoneman - Requested that the Fireman Fund be reimbursed by the General Fund for the remodeling expenses of the Fire Hall. Total Expenses were $8305.68 Request tabled so new Board members could be informed.
911 COMMITTEE - -Doug Schubert - Absent
WATER COMMITTEE – John Wakeman – Absent
WATER SYSTEM OPERATOR – Rick Finke – The water samples have been returned; the water is safe to drink.
WELLHEAD PROTECTION – Rick Finke – He volunteered to be chairman of the Wellhead Committee.
CEMETERY COMMITTEE – Ginny Schubert
SEXTON COMMENTS –
SOLID WASTE COMMITTEE – Bruce Olson – No Report
BEACH COMMITTEE – Fred Geis – Absent
RECREATION COMMITTEE – Barb Sickler – Absent.
ADJOURNMENT: 7:35 p.m. MM/S Olson/Lantz – Vote 5-0
Jeane Olson, Clerk James Boggio, Supervisor