Harbor Agenda 5/4/2010

NOTICE OF MEETING FOR THE
HARBOR COMMISSION
TUESDAY, MAY 4TH, 2010 @ 4:00 P.M.
1210 MAIN STREET
OCONTO, WI 54153
The meeting will be held in the Conference Room

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 4/20/2010 meeting minutes
5.) Public Input
6.) Correspondence
7.) Election of Chairperson
8.) Discussion/possible recommendation/updates on the following:
a.) Proposal/change order from McMullen & Pitz Construction in the amount of $3,445.00
b.) Recommendation to Committee of the Whole to waive fees for the May 23, 2010 fishing tourney
c.) Roof Quotes
9.) Approval of Accounts Payable for April 2010 in the amount of $15,025.02
10.) Review Revenue & Expenditure Guidelines for April 2010
11.) Next meeting date, time & agenda items
12.) Adjournment

Dated this 29th, day of April, 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 McMullen & Pitz
Ken Hayes, Chrm. John Mick Nancy Rhode
William Pries Kale Proksch Roger Reed
Ellis Mercier James Schroeder