Catawba Island Township Board of Township Trustees
Meeting Minutes
February 8, 2022
The regular business meeting of the Catawba Island Board of Township Trustees was called to order by Chairman William Rofkar on Tuesday, February 8, at 6:00 p.m. in the conference room of the administration building.
In attendance were: Diane Belden, William Rofkar, Matt Montowski, Karen Shaw,
John Gangway, Dan Barlow, Jack Madison, Heidi Cline, David Howell, Paul Leidorf,
Craig Graham, Dorothy Baker, William Baker, and Randy Riedmaier.
The Pledge of Allegiance was recited by all.
Diane Belden made a motion to approve the January 25, 2022 Board of Trustees regular meeting minutes as presented. Matt Montowski seconded the motion. All voted aye. Motion carried.
Matt Montowski made a motion to approve and pay the bills, including the payroll, in the amount of $39,679.77. Diane Belden seconded the motion. All voted aye. Motion carried.
Correspondence
A written request from Kevin Johnson to use the Community Hall for a bereavement meal Tuesday, February 1, and for a family gathering on Saturday, February 19.
Trustees agreed Kevin Johnson could use the Community Hall and waived the rental fee.
A written request from the Catawba Island Club to use the Community Hall parking lot for four weekends in 2022. It was noted there are two dates the hall is already rented.
Trustees agreed the Catawba Island Club could use the Community Hall for parking April 29-30, May 28-30, July 1-4, and September 4-5 and set the total fee at $1,200.
Fiscal
Fiscal Officer Karen Shaw presented the January 2022 financial reports.
Maintenance
William Rofkar said maintenance personnel ran twelve hour shifts during the snow storm. He said they need to replace two tires and one rim due to landscaping rocks encountered at Gem Beach that were buried in the snow.
William Rofkar said the maintenance department will take delivery of 75 tons of salt in the coming week and have another 75 ton still available to order for the 2022 winter season.
Matt Montowski said The Orchard Bar & Table provided a meal Friday afternoon for maintenance personnel who had been working to clear the roads and their generosity was appreciated.
Fire
Diane Belden said Catawba Island Volunteer Fire Department members responded to 4 fire calls and 13 EMS calls as well as two ice rescues in the month of January for a total of 19 calls.
New Business
Matt Montowski made a motion to participate in the Ottawa County Engineer’s Road Striping Program for 2022 and stripe the roads as listed below. Diane Belden seconded the motion.
All voted aye. Motion Carried.
Sand Road from West Twp. Corp Line to County Road 30
(Edge Lines Both Sides and Double Yellow Center Lines the full length)
Muggy Road beginning at State Route 53 (Stop Bar at State Route 53)
(Edge Lines Both Sides and Follow Center Lines as shown)
Cemetery Road between County Road 30 and State Route 53 (Stop Bar at both ends)
(Edge Lines Both Sides and Double Yellow Center Lines the full length)
Schoolhouse Road between County Road 30 and State Route 53 (Stop Bar at both ends)
(Edge Lines Both Sides the full length. Follow Center Lines as shown)
Moores Dock Road between County Road 30 and State Park
(Edge Lines Both Sides and Follow Center Lines as shown)
Wine Cellar Road between County Road 30 and State Route 53 (Stop Bar at both ends)
(Edge Lines on Outbound Side Only)
Twin Beach Road beginning at State Route 53 (Stop Bar at State Route 53 only)
(Edge Lines Both Sides/Double Center Lines the full length ending past the parking lot)
Weyhe Road beginning at County Road 30 to the pole at private property
(Edge Lines Both Sides and Double Yellow Center Lines the full length)
Sloan Road beginning at County Rd 30 to Intersection of Rt. 53 (Stop Bar east end only)
(Edge Lines Both Sides and Double Yellow Center Lines the full length)
Linda Drive beginning at County Road 30 (Stop Bar at County Road 30 only)
(Edge Lines Both Sides terminating and starting at end of business parking lot.
Double Yellow Center Lines stopping same as Edge Lines)
Beach Club from County Road 30 to club entrance (Double Center Lines all the way)
(Edge Lines Both Sides and Double Yellow Center Lines the full length)
Crogan between State Route 53 and Porter Road (Stop Bar at State Route 53)
(Double Yellow Center Lines the full length)
Porter Road between County Road 30 and State Route 53
(Double Yellow Center Lines the full length)
Barnum from County Road 30 to end of blacktop
(Edge Lines Both Sides terminating at parking lot)
Diane Belden made a motion to adjourn the meeting. Matt Montowski seconded the motion.
All voted aye. The meeting adjourned at 6:16 p.m.
___________________________ _____________________________
William Rofkar, Chairman Karen Shaw, Fiscal Officer