Harbor Minutes

Harbor Commission meeting minutes held on October 27, 2009

“Unapproved”

1.) Meeting called to order by Chairperson Hayes @ 4:05 p.m.
2.) Roll Call: Members Present: Ken Hayes, William Pries, Ellis Mercier, Dick Doeren, John Mick. Others Present: Mayor Nerenhausen, Kale Proksch, Cletus Beaudin, Roger Reed, Doug Reed, & Dennis Steigenberger & Associates.
3.) Approval of agenda: Motion by Doeren second by Pries to approve of the agenda as presented. 5 ayes. M/C.
4.) Approval of the 9/29/2009 & 10/5/2009 meeting minutes: Motion by Doeren second by Pries to approve of the 9/29/2009 & 10/5/2009 meeting minutes as typed. 5 ayes. M/C.
5.) Correspondence: None.
6.) Public Input: None.
7.) Discussion/possible recommendation/updates on the following:
7a.) Request by Doug Reed to put in a gravel driveway to the Bay for ice fishermen (map enclosed): Doug gave update on access to bay for ice fishing. This project is under review. Will up date at next meeting.
7b.) Seawall & Dock Repair projects: Dennis gave update. Provided an agenda sheet (see attached).
7c.) Boat Ramp (s): update – see update.
7d.) Weather Station at Breakwater Park: Kale gave update. Review possible location other than eastern end of breakwater.
7e.) Report from WI Harbor Towns Meeting: Dick Doeren gave an update. It was a good meeting.
7f.) Clean up of the City Dock area: Trail Blazers need to remove from local.
7g.) Grants: Table
7h.) Placement of flagpole: Table for next meeting.
7i). Placement of anchor: Table for next meeting.
7j.) Placement of Sundial: Table for next meeting.
7k.) Imig/City of lot line: Table.
7l.) Hosting a rendezvous or boating event next summer: Table for next meeting.
8.) Approval of Accounts Payable for October 2009: Motion by Doeren second by Pries to approve of accounts payable for October 2009 in the amount of $981.03. 5 ayes. M/C.
9.) Review Revenue & Expenditure Guidelines for October 2009: Members reviewed.
10.) Next meeting date, time & agenda items: Tuesday, December 17th, 2009 @ 4 p.m.
11.) Adjournment: Motion by Mick second by Pries to adjourn at 6:10 p.m. 5 ayes. M/C.

Meeting minutes submitted by:
Ken Hayes, Chairperson