APRIL 8, 2019

(PROPOSED MINUTES)

MEETING WAS CALLED TO ORDER AT 6 PM BY SUPERVISOR JIM MAZUR, BOARD MEMBERS PRESENT WERE CLERK BARB EGELER, TRUSTEE JEROME PAPES, TREASURER PATTI GEERS, TRUSTEE BOB KESLING.  WE HAD FOUR GUEST ATTEND.

MINUTES WERE APPROVED AS PRESENTED.

SHERIFFS REPORT WAS GIVEN BY SHERIFF KIM COLE.  KIM TALKED ABOUT THE CODERED PROGRAM MASON COUNTY EMERGENCY MANAGEMENT HAS SET THIS PROGRAM UP, IT IS COUNTY WIDE, ANY ONE INTEREST SHOULD GO TO THE                 MASONCOUNTY.NET WEBSITE, OR CALL THE MASON COUNTY EMERGENCY MANAGEMENT OFFICE, AND INQUIRE.

COUNTY COMMISSIONER JANET ANDERSEN GAVE THE COUNTY REPORT.

TREASURER REPORTED THAT THE MONEY MARKET FUND BALANCE ON 2-28-19 WAS $137,335.33, RECEIPTS FOR MARCH WERE $84,461.15, DISBURSEMENTS WERE $8,044.24.  LEAVING A BALANCE OF $213,752.24 ON 3-31-19.

PETTY CASH AND CHECKING ACCOUNT BALANCES REMAIN AT $100.00 AND $200.00 ON 3-31-19.

PERPETUAL CARE CERTIFICATE BALANCE REMAINS AT $62,821.14 ON 3-31-19.

PUBLIC IMPROVEMENT FUND BALANCE REMAINS AT $127,851.91 ON 3-31-19.

HALL RESERVATION FUND BALANCE ON 2-28-19 WAS $1,117.95, RECEIPTS FOR MARCH WERE $30.00, DISBURSEMENTS WERE $30.00, INTEREST WAS .07 CENTS.  LEAVING A BALANCE OF $1,118.02 ON 3-31-19.

TAX SAVINGS ACCOUNT BALANCE ON 2-28-19 WAS$189,733.09, RECEIPTS WERE .00, DISBURSEMENTS WERE $189,900.42, INTEREST WAS $167.33.  LEAVING A BALANCE OF .00 ON 3-31-19.

TREASURERS REPORT ACCEPTED AS PRESENTED.

JEROME MADE A MOTION TO APPROVE DOCK PERMITS FOR LUCIUS BECK AND EDWIN STOUT.  BOB SECONDED

MOTION CARRIED

THERE IS A NON PERMITTED STRUCTURE ON VICTORY PARK PROPERTY,  AFTER DISCUSSING WITH TOWNSHIP ATTORNEY, JIM WAS TOLD TO DISCUSS WITH THE BOARD ON EVERYONES OPINON ON NEXT STEP TO TAKE. AND, AFTER DISCUSSING THIS:

A MOTION  WAS MADE THAT THE STRUCTURE HAS TO BE REMOVED TO HELP PREVENT FUTURE CLAIMS ALONG THE NORTH  LAKESHORE.  SECONDED.

ROLL CALL VOTE:

YEAS:       PATTI, JEROME, BOB, JIM, BARB

NAYS:       NONE

MOTION CARRIED

MOTION TO ADJOURN AT 7:05 PM