REGULAR MEETING MINUTES

EAGLE HARBOR TOWNSHIP BOARD

March 10, 2003

CALL TO ORDER AND PLEDGE OF ALLEGIANCE: Supervisor Douglas Sherk, at the Eagle Harbor Township Hall in Eagle Harbor, called the regular meeting of the Eagle Harbor Township Board to order at 7:00 p.m. on March 10, 2003. Supervisor Sherk led the Pledge of Allegiance.

MEMBERS PRESENT: Supervisor Sherk, Trustee Ellis, Treasurer Johnson, Trustee Lantz, Clerk Olson

AGENDA APPROVAL AND ADDITIONS:

Add to Correspondence: Letter from Bill Jackson.

MM/S Johnson/Ellis to accept the agenda with additions. 5 Ayes, 0 Nays - Agenda was approved.

CONSENT AGENDA APPROVAL

MM/S Johnson/Ellis to approve Consent Agenda.

5 Ayes, 0 Nays – Consent Agenda approved.

SUPERVISOR’S REMARKS AND CORRESPONDENCE: