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

MEMBERS PRESENT: Jim Boggio, Donald Keith, Jeane Olson, Gerald Johnson, John Clarkson

MEMBERS ABSENT: None

APPROVAL OF MINUTES OF PREVIOUS MEETING: MM/S Olson/Clarkson Vote 5-0.

TREASURER’S REPORT: Report dated April 2000 was accepted.

APPROVAL OF BILLS : MM/S Keith/Olson - Vote 5-0

SUPERVISOR’S REMARKS AND CORRESPONDENCE: Survey is starting down Center Street. Five hundred license plates have been ordered for the schoolhouse fund raiser.

Water & Well-Head Protection Committee – John Wakeman - Three test wells being drilled today (5/08). Grant for $12,500.

Cemetery Committee – Ginny Shubert – Absent.

Solid Waste Committee – Bruce Olson – Please help if anyone sees unauthorized dumping.

Beach Committee – Vern Robinson - Absent.

Recreation Committee – Barbara Sickler – Absent.

911 Committee – Doug Shubert – About 2 years away. County will try to have a mapping company do the addressing.

Schoolhouse Dedication – Doug Shubert – Contact Doug is there are any ideas. The dedication will be July 2^nd starting at 3:30 PM, bell ringing at 4 PM, dedication ceremony at 5:00 PM and picnic at 5:30 PM.

• Work Crew planted 1000 Northern White Cedars, 27 Sugar Maples, 6 Red Maples, 16 additional White Cedars, and 4 White Spruce.

• Memorial Day Service for 36 Veterans buried in Eagle Harbor Cemetery.

• Well-Head protection meeting will be on May 18, 2000. MM/S Keith/Olson support MTA position 5-0 on bill concerning 2/3^rd majority vote in Michigan Legislature affecting local governments.

ADJOURNMENT: 7:40 PM MM/S Keith/Olson - Vote 5-0

John Clarkson, Clerk Jim Boggio, Supervisor