City of Oconto
Would you like to react to this message? Create an account in a few clicks or log in to continue.

City of Oconto

Information Regarding the City of Oconto, WI
 
HomeHome  Latest imagesLatest images  RegisterRegister  Log inLog in  
March 2024
SunMonTueWedThuFriSat
     12
3456789
10111213141516
17181920212223
24252627282930
31      
CalendarCalendar

 

 Harbor Minutes 1/6/2011

Go down 
AuthorMessage
Linda
Admin



Posts : 1813
Join date : 2008-12-05

Harbor Minutes 1/6/2011 Empty
PostSubject: Harbor Minutes 1/6/2011   Harbor Minutes 1/6/2011 Icon_minitimeFri Jan 07, 2011 6:55 pm

Harbor Meeting minutes held on January 6, 2011

“Unapproved”
1.) Meeting called to order by Chairperson Hayes at 3 p.m.
2.) Roll Call: Members present: Ken Hayes, William Pries, Ellis Mercier, Dick Doeren. Member(s) absent: John Mick. Others present: Mayor Fulton, Kale Proksch, Cletus Beaudin & Dennis Steigenberger.
3.) Approval of agenda: Motion by Doeren second by Pries to approve of agenda as presented. 4 ayes. M/C.
4.) Approval of the 12/14/2010 meeting minutes: Motion by Doeren second by Mercier to approve of the 12/14/2010 meeting minutes as presented. 4 ayes. M/C.
5.) Public Input: None.
6.) Correspondence: None.
7.) Discussion/possible recommendation/updates on the following:
7a.) Harbor Project Update: Dennis provided an update. Project is complete except 2 items-Handicap ramp installation & dock installation.
7b.) Final pay request #10 to McMullen & Pitz: Motion by Doeren second by Mercier to recommend to Council to approve of the final pay request #10 to McMullen & Pitz. 4 ayes. M/C.
7c.) Change order #8 which reflects the formal deletion of materials purchased by the city plus miscellaneous credits: Dennis provided up date. Motion by Pries second by Mercier to recommend to Council to approve of the change order #8 which reflects the formal deletion of materials purchased by the city plus miscellaneous credits. 4 ayes. M/C.
7d.) Certificate of substantial completion: Motion by Pries second by Doeren to recommend to Council to approve of the certificate of substantial completion. 4 ayes. M/C.
7e.) Green Bay Boat Show: February 17th- 20th. Chamber is to pay 50% of the Oconto booth. Thursday 4 -8 p.m.; Friday 2-8 p.m.; Saturday 10 am – 4 p.m.; Sunday 10 a.m. – 4 p.m. Review number of sales books estimate $6,000. Review staff schedule. Kale to make a sign up card for dock give away.
8.) Board Report:
8a.) Oconto River & Seasonal Rates (John): None.
8b.) Marketing & Advertisement (Willie): None.
8c.) City boat ramps (Ellis): None.
8d.) Fishing Tournaments (Dick): None.
8e.) Special Events (Ken): None.
8f.) Breakwater Park (Kale): None.
9.) Approval of Accounts payable for December 2010 in the amount of $102,170.92: Motion by Doeren second by Mercier to approval of Accounts payable for December 2010 in the amount of $102,170.92. 4 ayes. M/C.
10.) Review Revenue & Expenditure Guidelines for January 2011- Nothing to review.
11.) Next meeting date, time & agenda items: Tuesday, February 8th at 3 p.m.
12.) Adjournment: Motion by Mercier second by Pries to adjourn at 3:58 p.m.


Meeting minutes submitted by:
Ken Hayes, Chairperson
Back to top Go down
 
Harbor Minutes 1/6/2011
Back to top 
Page 1 of 1
 Similar topics
-
» Harbor Minutes
» Harbor Minutes 5/17/2011
» Harbor Minutes
» Harbor Minutes
» Harbor Minutes

Permissions in this forum:You cannot reply to topics in this forum
City of Oconto :: Harbor Commission :: Minutes-
Jump to: