Harbor Minutes 10/5/09

Harbor Commission meeting minutes from October 5, 2009

“Unapproved”
1.) Meeting called to order by Chairperson Hayes @ 4:01 p.m.
2.) Roll Call: Members Present: Ken Hayes, William Pries, Ellis Mercier, Dick Doeren, John Mick. Others Present: Mayor Nerenhausen, Kale Proksch, Bob Mommaerts, Bruce Phillips.
3.) Approval of Agenda: Motion by Doeren second by Mercier to approve of agenda as presented. 5 ayes. M/C.
4.) Correspondence: None.
5.) Public Input: None.
6.) Discussion/possible recommendation/updates on the following:
6a.) Discussion/recommendation to Finance & Council for River Dredging: Kale gave update, add a line. Recommendation for 2010 budget to Finance & Council amount of $5,000 for 2010 Budget and do annually.
6b.) Discussion/recommendation to Finance to include Shower Door quote of $558.75 from United Construction in the 2010 Budget: Motion by Mercier second by Doeren to recommend to Finance to include Shower Door quote of $558.75 from United Construction in the 2010 Budget. 5 ayes. M/C.
6c.) Discussion/recommendation to Finance & Council to approve of the bid for the Boat Ramp Reconstruction OC-09-F from ETM Contractors: Bruce Phillips gave a review of project. Reviewed length of blank. Motion by Pries second by Mercier to recommend to recommendation to Finance & Council to approve of the bid for the Boat Ramp Reconstruction OC-09-F from ETM Contractors. 5 ayes. M/C.
7.) Adjournment: Motion by Mercier second by Pries to adjourn at 5:00 p.m.

Meeting minutes submitted by:
Ken Hayes, Chairperson