EAGLE HARBOR TOWNSHIP BOARD MEETING AGENDA January 28, 1999

EAGLE HARBOR TOWNSHIP BOARD

REGULAR MEETING MINUTES

November 9,1999

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

PLEDGE OF ALLEGIANCE

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

MEMBERS ABSENT: Jeane Olson

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

TREASURER’S REPORT: Report dated October 1999 was accepted

APPROVAL OF BILLS: MM/S Keith/Johnson to approve – Vote 4-0

SUPERVISOR’S REMARKS AND CORRESPONDENCE:

COMMITTEE REPORTS

Volunteer Fire Department – Mike Radigan – Absent

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

Cemetery Committee – Ginny Shubert – Absent

Solid Waste Committee – Bruce Olson – Absent

Beach Committee – Vern Robinson – Absent

Recreation Committee – Barb Sickler – Absent

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 9/99. Follow up letter to be sent to Donna Jaaskelainen. 11/99

Lease agreements for Schoolhouse. Volunteer position created as Building Use Coordinator.

MM/S Boggio/Keith. Vote 4-0.

Water Project – Main pipe is in, project is on schedule. Weather will determine if hook ups are

done this year or in the spring.

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.

Filsinger property- General discussion from the floor determined it is not buildable.

NEW BUSINESS

Letter to Dan Plescher DNR –Letter sent to DNR concerning light at Lake Bailey.

Jim Boggio met with DNR in Lansing to make a presentation for funding to purchase the propety from Long Lake to Lake Eliza.

PUBLIC COMMENT

ADJOURNMENT: 7:40PM MM/S Johnson/Clarkson – Vote 4-0

John M. Clarkson, Clerk Jim Boggio, Supervisor