EAGLE HARBOR TOWNSHIP BOARD MEETING AGENDA January 28, 1999

EAGLE HARBOR TOWNSHIP BOARD

REGULAR MEETING MINUTES

October 11,1999

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

PLEDGE OF ALLEGIANCE

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

MEMBERS ABSENT:

APPROVAL OF MINUTES OF PREVIOUS MEETING: MM/S Clarkson/Johnson

TREASURER’S REPORT: Report dated September 1999 was accepted

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

SUPERVISOR’S REMARKS AND CORRESPONDENCE:

COMMITTEE REPORTS

Volunteer Fire Department – Mike Radigan – Received permit to put dry well at The Silver River.

Water & Well-Head Protection Committee – John Wakeman – Absent

Cemetery Committee – Ginny Shubert – Absent

Solid Waste Committee – Bruce Olson – Winter hours begin on October 15

Beach Committee – Vern Robinson – Absent

Recreation Committee – Barb Sickler – Absent There are budget funds remaining

Time Capsule – Frank Carlton

OLD BUSINESS

Municipal Civil Infraction System – Tabled. A letter was sent to Donna Jaaskelainen requesting her to explain concerns in changing to a Municipal Civil Infractions System.

Burnham & Flowers Insurance – Marty Olgren, rep. Tabled.

Township Hall Construction – Received update from John Clarkson on this project.

NEW BUSINESS

Street Light – Corner of 6^th and Center. MM/S Olson/Johnson. Motion to put a lite at 6^th and Center was made. Vote was 3 for and 2 against. Motion passed.

Light by Ed Filsinger’s – MM Clarkson. Motion was made to put a light up by Ed Filsinger’s but

Died due to lack of support.

Lease agreements for Schoolhouse. Tabled. More information to be provided for the next meeting.

Water Project – Discussion regarding how much will be done before winter is here was held.

Ed Filsinger can have the law books, but can’t have other books. Jim Boggio received letter in the mail this past week from Gordon Jaaskelainen that states the bookcases in the schoolhouse belong to Ed Filsinger. A Letter to Ed Filsinger, copy to Gordon Jaaskelainen, should state what bookcases he is referring to and a description of the bookcases. 9/99.

Motion to contact the County to explore possibility to declare a portion of land across from Ed Filsinger as road right away. MM/S Clarkson/Johnson Vote 5-0. 9/99.

PUBLIC COMMENT

ADJOURNMENT: 8:50PM MM/S Olson/Clarkson – Vote 5-0

John M. Clarkson, Clerk Jim Boggio, Supervisor