bearlakemichigan.org
lVillage of Bear Lake
June 24, 2002
A special meeting was called to order at 7:30 p.m. by President Glen Moore. Present were: Trustees, Vern Best, Dendra Best, Don Hyrns, Joanne Schroeder, Carol Urbanus, Treasurer, Connie Guerne and Clerk, Pam Wade. Absent: Jeff Harthun. Also present were: Fred Alkire, Peggy Treadwell, Veryl Swanson, Tim Richard, Sue Wilson, Peg Bass, John Bass, Dave & Wilhamina Adams and Daniel Hietz.
The meeting was called in order to discuss the Kedde Norconk Library Operation agreement.
Council members reviewed the written agreement presented to them. Changes were discussed and put into the agreement.
Motion was made by Dendra, seconded by Don to accept the agreement as presented with the changes that were agreed upon by the council members. Motion Carried. (document attached)
The revised agreement will be presented to the Manistee County Library Board members, the Bear Lake Township board members, the Pleasanton Township board members, for review and/or changes before signing.
Council reviewed the program for the library dedication.
Dendra Best and Connie Guerne presented an updated accounting of the receipts and expenditures for the new library.
Vern Best reported on the landscaping budget for the library.
Fred Alkire insisted on discussing any unauthorized purchases at the local library meeting rather than the special meeting called by the Village. He would not say what these purchases were.
Motion made by Dendra, seconded by Don to transfer 3 computers and equipment, excluding the computer tables, to Manistee County Library, with the stipulation that they stay in Bear Lake. Motion Carried.
Meeting adjourned at 8:22 p.m.
Respectfully Submitted,
Pam Wade, Clerk
Page updated July 14, 2002