November 16, 2016

Members present:       

Lee Fitzgerald

Matt Silbermann

                                    Kenneth Braithwaite (alternate)

                                    Carol Berner (alternate)



The November 16, 2016 meeting was called to order at 7:46 p.m. by L. Fitzgerald.

Alternates Carol Berner and Ken Braithwaite were seated.

M. Silbermann moved to approve minutes, seconded by K. Braithwaite .  Minutes of 11/2/2016 approved.

Mr. Heintz attended the meeting with updates on proposal at Camper’s Inn.  They have approval from Health Department. A new plan map was submitted to P&Z showing tank location and trench drains with holding tank.  M. Silbrmann moved to approve, seconded by K. Braithwaite.  All in favor, motion carried.

Motion by M. Silbermann to add F. Pratt to agenda.  There are 2 registered trailers and a slide in camper.  Everything else has been removed and demolished. 

2017 schedule submitted.

Budget was discussed.  Secretary salary was discussed and will be increased to 3603.00 to bring it up to the same as the other board secretaries.  Rest of budget will remain same.  M. Silbermann made a motion to reflect this, seconded by K. Braithwaite.

Carl Myers submitted a letter of resignation which was accepted. 

M. Silbermann  made a motion to adjourn. K. Braithwaite seconded and the motion carried.  The meeting adjourned at 8.08: p.m.





______________________                                                    ______________________                                                               

Recording Secretary                                                               Chairperson