Tamarack City Utility (Water) Board Meeting Minutes and Information
Tamarack City Utility Board Members:
Mark Halkola
Steve Klein
Don Wareham
Charles Westphal
Steve Karpiak
Mark Halkola
Steve Klein
Don Wareham
Charles Westphal
Steve Karpiak
Tamarack City Utility Water Board
Tamarack City Utility (Water) Board Meeting
Tamarack City Fire Hall
January 2, 2019 6;00 pm
The meeting was called to order by Mr. Halkola at 6:00 pm.
Board members present: Mark Halkola, Steve Karpiak, Donald Wareham, Charles Westphal
Absent: None
Others Present: Bob Mattfolk
Approval of Agenda: Mr. Wareham moved, Mr. Karpiak seconded to approve agenda as presented. AVIF
Minutes of December 5, 2018 meeting were reviewed. Motion by Mr. Karpiak, second by Mr. Wareham to approve minutes. AVIF
Mr. Halkola called for public comments at 6:05 pm. No public present.
Osceola Township Update: The following were received (1) Tamarack City Water Fund Balance Sheet as of December 31, 2018; (2) Profit and Loss Budget vs. Actual April through December 2018; (3) Cash Position as of December 31, 2018; (4) Deposit Detail December 2018; (5) Check Detail December 2018; (6) Vendor Balance Summary; (7) Letter from Township concerning budget for fiscal year 19-20.
A motion made by Mr. Wareham, seconded by Mr. Karpiak to utilize budget from 2018 for fiscal year 2019-2020. AVIF
Water System Update: Mr. Mattfolk reported Bacti was good, meters were read, furnace vent pipe at tank replaced by RC Mechanical approx. cost of $400.00.
Sign by fire hydrant on Red Metal Circle has not been moved. Mr. Karpiak will make a phone call to property owner again.
Ordinance Status: No action was taken at 12/12/2018 Township board meeting due to lack of attendance of Dollar Bay Water Board meeting.
New Business: No new business brought forward.
Date of next meeting: February 6, 2019 at 6:00 pm at the Tamarack City Fire Hall
A motion to adjourn was made by Mr. Westphal, seconded by Mr. Wareham at 6:22 pm. AVIF
Tamarack City Fire Hall
January 2, 2019 6;00 pm
The meeting was called to order by Mr. Halkola at 6:00 pm.
Board members present: Mark Halkola, Steve Karpiak, Donald Wareham, Charles Westphal
Absent: None
Others Present: Bob Mattfolk
Approval of Agenda: Mr. Wareham moved, Mr. Karpiak seconded to approve agenda as presented. AVIF
Minutes of December 5, 2018 meeting were reviewed. Motion by Mr. Karpiak, second by Mr. Wareham to approve minutes. AVIF
Mr. Halkola called for public comments at 6:05 pm. No public present.
Osceola Township Update: The following were received (1) Tamarack City Water Fund Balance Sheet as of December 31, 2018; (2) Profit and Loss Budget vs. Actual April through December 2018; (3) Cash Position as of December 31, 2018; (4) Deposit Detail December 2018; (5) Check Detail December 2018; (6) Vendor Balance Summary; (7) Letter from Township concerning budget for fiscal year 19-20.
A motion made by Mr. Wareham, seconded by Mr. Karpiak to utilize budget from 2018 for fiscal year 2019-2020. AVIF
Water System Update: Mr. Mattfolk reported Bacti was good, meters were read, furnace vent pipe at tank replaced by RC Mechanical approx. cost of $400.00.
Sign by fire hydrant on Red Metal Circle has not been moved. Mr. Karpiak will make a phone call to property owner again.
Ordinance Status: No action was taken at 12/12/2018 Township board meeting due to lack of attendance of Dollar Bay Water Board meeting.
New Business: No new business brought forward.
Date of next meeting: February 6, 2019 at 6:00 pm at the Tamarack City Fire Hall
A motion to adjourn was made by Mr. Westphal, seconded by Mr. Wareham at 6:22 pm. AVIF
Previous Water Board meeting minutes can be viewed by clicking on the months below:
October 2018
September 2018
August 2018
June 2018
May 2018
April 2018
March 2018
February 2018
January 2018
October 2018
September 2018
August 2018
June 2018
May 2018
April 2018
March 2018
February 2018
January 2018
