Harbor Minutes

Harbor Meeting minutes held on November 18, 2009

“Unapproved”

1.) Meeting called to order by chairperson Hayes at 3:58 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, Nancy Rhode.
3.) Approval of agenda: Motion by Doeren second by Mercier to approve of agenda as presented. 5 ayes. M/C.
4.) Approval of the 10/27/2009 meeting minutes: Motion by Do Doeren second by Mercier to approve of the 10/27/2009 meeting minutes as presented. 5 ayes. M/C.
5.) Correspondence: None.
6.) Public Input: Nancy Rhode provided an update per DNR information. There is a issue of with lot line and does the city want to have invest money in a survey. Keep on agenda.
7.) Discussion/possible recommendation/updates on the following:
7a.) Seawall Repair: Waiting for plans to come back.
7b.) Fishing Tournaments: Not going to have the large one next year but feel we should have two smaller tourneys next year.
7c.) Capital Improvements: Table for next meeting.
7d.) Access road for fishermen: See public input.
7e.) Annual Harbor Events: Harbor Days, Cruisers Yachts-History Event. Review the schedule of breakwater update.
7f.) Weather Station: Kale is working on project and waiting for response. Reviewed 3 locations.
7g.) Seasonal Rates/Transit: Keep at current rates.
7h.) Boat Ramp rates/seasonal: Keep at current rates.
7i.) Breakwater Park Picture Station: Dick gave update of a recommend signage. Keep on agenda.
7j.) Placement of flag pole: Keep on agenda.
7k.) Placement of anchor: Table, keep on agenda.
7l.) Placement of sundial: Table, keep on agenda.
8.) Approval of Accounts Payable for November 2009: Motion by Doeren second by Pries to approve of accounts payable for November 2009 in the amount of $19.87. 5 ayes. M/C.
9.) Review Revenue & Expenditure Guidelines for November 2009: Looked over.
10.) Next meeting date, time & agenda items: Wednesday, December 16th @ 4 p.m.
11.) Adjournment: Motion by Doeren second by Mick to adjourn at 5 p.m. 5 ayes. M/C.

Minutes submitted by:
Ken Hayes, Chairperson