Call
to order at 6:00 p.m. by Markut
Commissioners:
Bill Markut, John Derks and Eileen Stefanski present. Also present was Bob Hankel, Attorney, and Bob Benson, Engineer
from Baxter and Woodman.
Pledge
of Allegiance
John
Derks verified agenda posting on Friday May 17, 2002
Derks
made a motion, seconded by Stefanski to approve the minutes from the April 15,
2002 regular meeting, Motion passed unanimously
Stefanski made a motion, seconded by Derks to
approve the bills as presented, Motion passed unanimously
Bob Hankel gave the Attorney’s
report: Vicki View Peterson preconference is set for June 4th.
Attended a meeting with Mann Bros., the Engineer and the PLSD President in
regards to issue items not yet addressed.
Bob
Benson presented the Engineers report: See attached copy
Derks
made a motion, seconded by Stefanski, to approve the 2001 audit, Motion
passed unanimously
No
action was taken in regards to Edwin Esser
No
action was taken in regards to Cathy Marsala, she did not show up
Stefanski
made a motion, seconded by Derks, to deny the request from James Turuc to be
reimbursed the original assessment for the property located at MPLA 00080 due
to it now being deemed unbuildable, Motion passed unanimously
Derks
made a motion, seconded by Stefanski, to install the water and sewer services
to the property line at W1245 N. Lakeshore Dr., Motion passed unanimously
Markut made a motion,
seconded by Stefanski, to approve the attached copy of the bids per staff
recommendations to install court ordered installation of water and sewer
services, Motion passed unanimously
Markut made a motion,
seconded by Derks, to approve the contract with Baxter and Woodman to update
the office maps with the cost not to exceed $3400.00 including Willow Estates
subdivision, Motion passed unanimously
New township ordinance
concerning the opening of roads was discussed
No action was taken in regards to changing the employee handbook
concerning how many employees may be gone at once.
Date
of next meeting will be June 17, 2002
Derks
made a motion, seconded by Stefanski, to adjourn. Motion passed unanimously.
Meeting
adjourned at 8:10 pm
Respectfully
submitted
John
Derks, Secretary, PLSD