Lake Lemon Conservancy District
SRP Freeholder
Committee Meeting Minutes
Benton Township Senior
Citizens Building
April 12, 2006
The April 12, 2006 meeting
of the SRP Freeholder Committee was held at the Benton Township Senior Citizens
Building and was called to order by Will Weber at 5:40 pm.
Committee
Members present: William Weber, Larry Polley, Gene Niednagel, Mike Sonneborn, Jim
Scrimager, Dave Keller, Ed Roehling, Rob Casserotti, Mike Grady, and Boyd
Sturdevant. Also present: Marty Mann, LLCD Chairman; Dave Hobson, LLCD
Vice-Chairman; Bob Madden, Manager; Aunna Huber, Board Recorder; and Rachel
Atz, CBU Representative. Absent: Mark Moser, Hank Berman, Roger Watkins, and Gail Tala.
·
Weber
wanted to publicly thank Marty Mann, Bob Madden, Aunna Huber, and Image
Matters, Inc. for aiding in creating the GIS prioritization map of Lake Lemon.
MOTION
BY SONNEBORN TO APPROVE THE MARCH 8, 2006 MINUTES AS WRITTEN. SECONDED BY POLLEY. ALL “AYES.”
MOTION CARRIED.
·
Each
subdistrict committee member(s) prioritized the service areas within their
subdistrict(s) using the bathymetric/sedimentation map provided by Image
Matters, Inc.
·
Prioritization
of service areas (see attached)
·
Note
discussion of service areas 131 and 132 (see attached from J. Scimager)
o
J.
Scrimager, District VI committee member would like to take south part of 131
and north part of 132 to create one service area for immediate dredging.
MOTION BY SONNEBORN TO APPROVE PRIORITIZATION SITES BY SUBDISTRICTS, WHICH WILL BE RECOMMENDED TO THE LLCD BOARD. DISTRICT V PRIORITIES WILL BE DECIDED BY DISTRICT BOARD MEMBER. SECONDED BY STURDEVANT. ALL “AYES.” MOTION CARRIED.
·
H.
Polling has private site 1.8 miles east of Little Africa off South Shore Drive,
which will be looked at by Manager and Board Chairman.
·
Site
close to water is desirable to avoid high trucking costs, such as Little
Africa.
·
City
is hesitant to make decision regarding city property without environmental
community input.
·
Meeting
scheduled with mayor to discuss city property options within the next several
weeks.
·
Another
private 6 acre site owned by T. Terry is 1.4 miles from the lake off Low Gap
Road, which will be further investigated.
·
The
bidding/contract process dates are as follows:
o
Bid
specs sent out immediately after May Board meeting.
o
Contract
must be signed by June Board meeting.
·
The next SRP meeting will be held at the Benton
Township Senior Citizens Building at 5:30 p.m. on May 10, 2006.
MOTION BY SONNEBORN TO ADJOURN AT 7:15 P.M. SECONDED BY ROEHLING. ALL “AYES.” MOTION CARRIED.
Meeting Minutes submitted by:
Aunna Huber