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Agenda: Eagle Harbor Township, Regular Meeting December 8, 2003, 7 p.m. EAGLE HARBOR TOWNSHIP HALL (906) 289-4407

CALL TO ORDER AND PLEDGE OF ALLEGIANCE

ROLL CALL 

AGENDA ADDITIONS AND APPROVAL

CONSENT AGENDA APPROVAL

• Approve minutes of November 10, 2003, regular meeting
• Accept Treasurer's Report
• Approve Payment of Bills

CORRESPONDENCE AND SUPERVISOR'S REMARKS 

    1. Correspondence

•  Letter from Senator Prusi-Handout
•  Water - #1. Carl Levin's Office-Handout
•  Water - #2. Reply to Carl Levin's Office - Handout
•  Water - #3. Alan Brokaw, re: household income survey-Handout
•   Equalization Studies for 2003

    2. Remarks

• Solid Waste Liability Insurance-Handout
• Emergency Management - Handout
• Property Owners Letter-Handout
• Old Fire Numbers
• Land Updates

1. Donor Funds - Handout
2. Amended Grant and Purchase Agreement

• Beach Committee -- Fred Geis 
• Cemetery Committee -- Ginny Schubert
  Sexton Comments -- Mike Braman
• Community Building -- Jeane Olson
• First Responders -- Bruce Olson
• Hazard Mitigation Committee -- Kris Callog
• Hebard Plat Committee -- Jeane Olson 
• Land Use Committee -- Inactive
• 911 Committee -- Doug Schubert 
• Park Committee -- George Hite 
• Recreation Committee -- Barb Sickler
• Solid Waste Committee -- Doug Schubert 
• Volunteer Fire Department -- Mike Radigan
• Water Committee -- John Wakeman
      Water Systems Operator -- Reid Rastello
           Wellhead Protection Committee -- Reid Rastello

OLD BUSINESS

• Traffic Signs
• Cemetery Lot Stakes Model

NEW BUSINESS

• SBC Telecommunications Permit
• Water Fund Budget Revisions - Handout
• Recreation Area Sign - Handout
• Dunes Marshes Project - Handout

1. Dunes Marshes Conservation Easement 
2. Dunes Marshes Surface rights 
3. LLR3 Donations/Donor Commitments

PUBLIC COMMENT

Policy/Rules for public comment: 3 minutes - up to 20 minutes total during meeting and 3 minutes - up to 20 minutes total under public comment section of agenda.
This policy willl be stated on all agendas

ADJOURNMENT