MIDDLE VILLAGE PARK COMMITTEE
Regular Meeting
October 3, 2005
7:30 PM

Members Present
Diana Call
Carolyn Sutherland
Gary Abent
Bill Shepler

Members Absent
Frank Ettawagashik

Guests Present
Beill Denemy - LTBB



The meeting was called to order at 7:33 PM

The agenda was approved with corrections

The minutes of June 21, 2005 and September 19, 2005 were approved as read

Communications - - Letter appointing Frank Ettaagashik to represent LTBB

Financial Report –

MOTION BY CALL SECONDED BY ABENT TO REFER THE YEAR END FINANCIAL STATEMENT TO FRIENDSHIP TOWNSHIP CLERK FOR CORRECTIONS, TO BE RECEIVED BY COMMITTEE SECRETARY BY 10/7/05 FOR SUBMISSION TO LTBB BY 10/9/05
Call – Yes, Abent – Yes, Shepler – Yes, Sutherland – Yes
Motion Carried

Chairman Report – attached to minutes
Maintenance Report – Gary Abent
Discussion regarding Greater Good Hart request to refinish rail fence at park entrance. Issue tabled until next meeting.

Unfinished Business – None

New Business - - Discussion regarding format for the Committee Minutes on Friendship Site of Harbor, Inc.

MOTION WAS MADE BY SUTHERLAND, SECONDED BY ABENT TO ADOPT THE PROPOSED BUDGET FOR 2006-2007
Call – Yes, Abent – Yes, Shepler – Yes, Sutherland - Yes
Motion Carried

Approval of Bills - $1,546.70
K & J Septic - $525.00
Stephanie Horn 500.00
Gary Abent 221.70
Matthews Landscaping 300.00
Call – Yes, Abent – Yes, Shepler – Yes, Sutherland – Yes

Next meeting date January 3, 2006, January 31, 2006, May 9, 2006

The meeting was adjourned at 9:00 PM

__________________Secretary
Carolyn C. Sutherland