MIDDLE VILLAGE PARK COMMITTEE
Regular Meeting
January 3, 2006
7:30 PM

Members Present
Diana Call
Carolyn Sutherland
Gary Abent
Bill Shepler
Frank Ettawagashik

The meeting was called to order at 7:33 PM

The agenda was approved as presented

The minutes of October 18, 2005 were approved as read

Communications - -

Financial Report – Accepted as reported

MOTION BY ABENT SECONDED BY ETTAWAGASHIK TO CORRECT THE DISBURSEMENT OF $1,000 FROM LINE ITEM 411 TO LINE ITEM 402
Call – Yes, Abent – Yes, Shepler – Yes, Sutherland – Yes Ettawagashik- YES Motion Carried
Chairman Report – NONE
Maintenance Report – NONE.

Unfinished Business

Balance of Funds in Account

MOTION BY ABENT SECONDED BY ETTAWAGASHIK TO DISBUSE ONE THIRD EQUALLY THE BALANCE OF $15,435.22 TO READMOND, FRIENDSHIP TOWNSHIPS AND LTBB = $5,145.07
Call – Yes, Abent – Yes, Shepler – Yes, Sutherland – Yes Ettawagashik- YES Motion Carried
New Business

Mediation request – Friendship Township

MOTION BY ABENT, SECONDED BY ETTAWAGASHIK – RESPONSE TO FRIENDSHIP TOWNSHIP. THE COMMITTEE HAS RECEIVED YOUR REQUEST REGARDING MEDIATION. REAMOND TOWNSHIP HAS STATED THEY ARE NOT INTERESTED IN PURSUING MEDIATION AND THE LTBB HAS NOT RESPONDED. AT THIS TIME THE COMMITTEE HAS NO FURTHER RESPONSE TO THIS REQUEST.

Call – Yes, Abent – Yes, Shepler – Yes, Sutherland – Yes Ettawagashik- YES
Motion Carried


Approval of Bills -
K & J Septic - $ 75.00

Next meeting date January 26, 2006, May 9, 2006, September 26, 2006

The meeting was adjourned at 9:30 PM

__________________Secretary
Carolyn C. Sutherland