EAGLE HARBOR TOWNSHIP BOARD

EAGLE HARBOR TOWNSHIP BOARD

REGULAR MEETING MINUTES

JANUARY 8, 2001

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/Ellis to approve December 11, 2000 minutes. Vote 5-0

TREASURER’S REPORT: Report dated December 2000 was accepted

APPROVAL OF BILLS: MM/S Ellis/Johnson – Vote 5-0

SUPERVISOR’S REMARKS AND CORRESPONDENCE: A dusk to dawn light is being considered for the ice rink. There is also a possibility of leveling the ball yard next summer.

COMMITTEE REPORTS

VOLUNTEER FIRE DEPARTMENT –Mike Radigan-Absent-No report

911 COMMITTEE - -Doug Schubert – The sub committee has finished its work and has submitted road names.

WATER COMMITTEE – John Wakeman – There will be a meeting in May-Possibly the 3^rd Saturday.

WATER SYSTEM OPERATOR – Rick Finke – The water samples are fine.

WELLHEAD PROTECTION – Rick Finke – No report

CEMETERY COMMITTEE – Ginny Schubert – No report

SEXTON COMMENTS –

SOLID WASTE COMMITTEE – Bruce Olson – No Report

BEACH COMMITTEE – Fred Geis – Absent

RECREATION COMMITTEE – Barb Sickler – Budget for 2001 has been submitted

OLD BUSINESS

Board of review training – There are two trainings being offered. The BOR members will attend the session in Baraga on February 8^th, from 1-4 p.m.

Relocation of mailboxes. Tabled

Reimbursement of improvements to Fire hall. Jeane Olson reported that the cost of the improvements to the fire hall were $10,077.68. The fire Department had restricted funds from the auxiliary of $2373.00. It was suggested that we include half of the remaining $7700. in the General Fund budget for 2001-2002 and reimburse the Fire Department $3850. for improvements to the Fire hall. MM/S Lantz /Ellis Vote 5-0

NEW BUSINESS

Land Use Plan committee meeting – Wed, Jan 10 at 7 p.m. at Twp Hall

Paul Freshwater asked that an amount to fund the steering committee be

Included in the new budget.

Bruce Olson requested funds for the maintenance of the ski trail be part of

the recreation budget.

PUBLIC COMMENT Keweenaw Academy students are available at no cost to shovel out the fire hydrants.

ADJOURNMENT: 7:47 p.m. MM/S Johnson/Lantz – Vote 5-0

Jeane Olson, Clerk James Boggio, Supervisor