EAGLE HARBOR TOWNSHIP BOARD MEETING AGENDA January 28, 1999

EAGLE HARBOR TOWNSHIP BOARD

REGULAR MEETING MINUTES

July 10, 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 Olson/Keith to approve June 12, 2000 minutes. Vote 5-0.

TREASURER’S REPORT: Report dated June, 2000 was accepted.

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

SUPERVISOR’S REMARKS AND CORRESPONDENCE: Portapotties will be brought in for the Art Show. The outhouse will not be taken down at this time. Introduced Mr. Smith from YSI.

COMMITTEE REPORTS

Volunteer Fire Department – Mike Radigan - Absent

Water & Well-Head Protection Committee – John Wakeman – Water System Manager, Rick Finke, is taking water samples on July 11, 2000 for lead and copper content in the water. Consumer Confidence Report sent to Lansing annually.

Cemetery Committee – Ginny Shubert – Sign will be repaired.

Solid Waste Committee – Bruce Olson – A new burn barrel will be installed at the Solid Waste facilities.

Beach Committee – Vern Robinson - Absent

Recreation Committee – Nancy Wakeman – 47 Volunteers made the 4^th of July a success. A complete report will be prepared after all the bills are paid.

Schoolhouse Committee – Doug Shubert – Thanked the community for their support. Expenses were covered and taxpayer funds were not used. Apologized to Fred Kellow who was omitted at the dedication to do the invocation. Thanked individuals for their help to make the dedication a success.

No report on 911.

OLD BUSINESS

NEW BUSINESS

YSI Petition – Two letters from Gratiot Lake residents were read 1) John Lizzadro and 2) Bruce and Pat Wagner. A petition was submitted with 55 signatures to the board. Charles Smith attended the meeting but said he couldn’t comment on some issues because of legal involvement. Mr. Smith said the youth will go to the pump houses to do maintenance, but will not be brought to the lake in general.

Resolution to extend audit – MM/S Clark/Olson to extend audit. Roll call vote 5-0.

Referendum for Solid Waste collection fees to be put on tax bills. Would save on mailings of bills. Would be on the November ballot. MM/S Olson/Johnson Vote 5-0 to be put on November ballot.

Discussion on Civil Infraction Ordinance – had a public hearing on 7/11/00 at 6 PM. A motion was made to remove from agenda at this time. MM/S Keith/Clarkson Vote 5-0.

PUBLIC COMMENT

ADJOURNMENT: 7:59 PM MM/S Keith/Olson – Vote 5-0

John Clarkson, Clerk Jim Boggio, Supervisor