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 Harbor Agenda 12/14/2010

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Join date : 2008-12-05

PostSubject: Harbor Agenda 12/14/2010   Mon Dec 13, 2010 9:18 am

TUESDAY, December 14, 2010 @ 6:00 P.M.
Held in the Conference Room
OCONTO, WI 54153

This is an open meeting of the Harbor Commission Committee of the City of Oconto. Notice of this meeting was given to the public at least twenty-four hours prior to the meeting by forwarding the complete agenda to the newspapers, and to all news media who have requested the same as well as by posting. Copies of the complete agenda were available for inspection at the office of the Clerk/Treasurer.

1.) Meeting called to order
2.) Roll Call
3.) Approval of agenda
4.) Approval of the 11/16/2010 meeting minutes
5.) Public Input
6.) Correspondence
7.) Discussion/possible recommendation/updates on the following:
a.) Letter from Charles & Nancy Nick regarding Breakwater Park Lighting
b.) Change Order #7 for Breakwater Park Marina Contract “A-09” to decrease in the amount$74,620.59 from the original Contract price
c.) Next Year’s Rates (Monthly prices)
d.) Charter Fishing Vessels (any ideas)
e.) Goals for 2011 what we want and can achieve
8.) Board Report:
(Board Members please have a small report on your area)
8a.) Oconto River & Seasonal Rates (John)
8b.) Marketing & Advertisement (Willy)
*Boat Shows
*Fishing Clubs
8c.) City boat ramps (Ellis)
8d.) Fishing Tournaments (Dick)
*2011 Tournaments
8e.) Special Events (Ken)
*2011 Harbor Events
8f.) Breakwater Park (Kale)
*Inspection Report
9.) Approval of Accounts Payable for November 2010 in the amount of $91,082.20-$18.51 approved at last meeting= $91,063.69
10.) Review Revenue & Expenditure Guidelines for December 2010
11.) Next meeting date, time & agenda items
12.) Adjournment

Dated this 10th, day of December, 2010
Julie A. Galik
Utility Clerk
If you are an individual with a disability and need special accommodations while attending this meeting as required by the ADA, please notify the Clerk/Treasurer’s Office at (920) 834-7711 at least 24 hours prior to the meeting in order to make suitable arrangements. If you as a committee member are unable to attend this meeting, please call the City Clerk’s Office at 834-7711.

cc: Mayor Fulton Dick Doeren Cletus Beaudin
Ken Hayes, Chrm. John Mick Nancy Rhode
William Pries Kale Proksch Lee Rockwell
Ellis Mercier James Schroeder CC: Council Members
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