Harbor Minutes 2/3/2010

Harbor meeting minutes from February 3, 2010

“unapproved”

1.) Meeting called to order by Chairman Hayes @ 6:15 p.m.
2.) Roll Call: Members present: Ken Hayes, William Pries, Ellis Mercier, Dick Doeren, & John Mick. Others Present: Kale Proksch, Cletus Beaudin & Linda Belongia.
3.) Approval of Agenda: Motion by Doeren second by Mercier to approve of agenda as presented. 5 ayes. M/C.
4.) Approval of the 1/13/2010 meeting minutes & Special meeting minutes from 1/27/2010: Motion by Doeren second by Mercier to approve of the 1/13/2010 meeting minutes & Special meeting minutes from 1/27/2010 as presented. 5 ayes. M/C.
5.) Public Input: None.
6.) Correspondence: Linda provided update on seawall project. 1.) Issue are street lights (estimate 10 to 11) are needed. Overall meeting was very positive. 2.) Benches would be black rod iron. Dick recommend try to get some press release.
7.) Discussion/possible recommendation/updates on the following:
7a.) Boat Launch City Docks: Reviewed possible making docks out of wood. Review pricing for wood vs. a purchased metal dock.
7b.) Piers at the Breakwater Causeway: Reviewed Bob Mommaerts diagram. Recommend we have a city map. How many, size and location?
7c.) Fishing Tournament: Reviewed-TFM. Reviewed Dicks information. Based on numbers this would not be any additional expense to the City. Motion by Mick second by Pries to approve of TFM Promotions to come in for tournament for 2010. 5 ayes. M/C.
Kale reviewed fishing tournament agreement from Oconto. Board approved.
7d.) Poster Location: Kale gave update on chart that was donated. Review location.
8.) Approval of Accounts Payable for January 2010: Motion by Doeren second by Mercier to approve of accounts payable for January 2010 for the amount of $559.33. 5 ayes. M/C.
9.) Review Revenue & Expenditure guidelines for January 2010: Members reviewed.
10.) Next meeting date, time & agenda items: Wednesday, March 3, 2010 @ 6:15 p.m.
11.) Adjournment: Motion by Mercier second by Doeren to adjourn @ 7:15 p.m. 5 ayes. M/C.

Meeting minutes submitted by:
Ken Hayes, Chairman

Typed by:
Julie Galik
Utility Clerk