MINUTES

LAKE CHARTER TOWNSHIP

SPECIAL BOARD MEETING

April 2, 2003

7:00 p.m.

 

 

ROLL CALL/PLEDGE OF ALLEGIANCE/MEMBERS PRESENT

Clerk Payne called the roll.  Board members present were John Gast, Supervisor, Betty Korcek, Treasurer; Gloria Payne, Clerk; Tom Carson, Trustee; Fritz Wolf, Trustee and Terry Eichler, Trustee. Mike Jasper, Trustee was absent.  Twenty-three visitors were present. 

 

GUESTS PRESENT

Scott Dienes, Lake Charter Township’s legal counsel.

Wayne Langeland, Fishbeck, Thompson, Carr & Huber, Inc.

Larry Merritt, Merritt Engineering, Inc.

 

SET AGENDA

One addition was made to the agenda.  It was moved by Korcek seconded by Eichler to add the bill of Fred M. Ott to the agenda for approval.  All ayes, motion carried.

 

WATER INTAKE PROJECT PRESENTATION

Supervisor Gast turned the floor over to Wayne Langeland of Fishbeck, Thompson, Carr and Huber who presented the board with the proposed lake water intake system for Lake Charter Township and South Shore Power.  The board was presented with the following:

 

1.0     EXECUTIVE SUMMARY

 

The proposed South Shore Power Plant in Lake Charter Township, Berrien County, Michigan, will use water from Lake Michigan for process cooling. South Shore Power will construct a new raw water intake, pump station, and water main to convey lake water to both the Lake Charter Township Water Treatment Plant and to South Shore Power. By the terms of a development agreement between South Shore Power and Lake Charter Township, South Shore Power is proceeding with design development of the lake water intake system. South Shore Power will fund and construct the lake water intake system, but ownership and operations responsibility of the raw water supply infrastructure will revert to Lake Charter Township after construction.

 

The raw water intake and water main will be built to a capacity of 8 million gallons per day (MGD); a maximum of 5 MGD will be reserved for South Shore Power and 3 MGD will be available to Lake Charter Township.  At the option of Lake Charter Township, the system infrastructure can be upgraded initially to facilitate future expansion to an ultimate capacity of 16 MGD. The decision to exercise this option must be approved by Lake Charter Township soon to allow design to proceed.

 

Two types of water intake systems were considered: a submerged intake with screened inlets and an infiltration bed intake. A submerged screen intake was selected for this application because of the good water quality provided by this type of intake as well as the long-term reliability and maintainability demonstrated at numerous installations on the Great Lakes. The proposed intake is similar to the existing intake that services the Lake Charter Township water treatment system, but uses a fine screen installed in the lake to avoid the need for a mechanically cleaned screen at the pump station.

 

The proposed intake would be constructed adjacent to the existing Lake Charter Township raw water pump station. The intake system would consist of a static screen intake, reinforced concrete intake piping buried at the lake bottom, shore pump station, and raw water transmission piping to the Lake Charter Township Water Treatment Plant and extending to South Shore Power. The system would include a chemical feed system for control of zebra mussel intrusion and a standby generator for redundant electric power.

 

Design and construction of the 8 MGD system is estimated to cost $10.4 million and will be fully funded by South Shore Power. At the option of the Township, the intake system infrastructure can be upgraded at the time of original design and construction to accommodate future raw water flow rates up to 16 MGD. This upgrade includes an additional intake screen, larger intake pipe, larger shore pump station structure, and larger raw water transmission main to the Lake Charter Township Water Treatment Plant. The cost to Lake Charter Township to exercise this option is $1,880,000. In order to realize the 16 MGD capacity in the future, the Township would need to install two additional vertical turbine pumps with associated variable frequency drives, modify system controls, and upgrade the electrical service distribution and standby power capacity.

 

2.0     INTRODUCTION

 

South Shore Power is proposing the construction of a nominal 500-megawatt power plant in Lake Charter Township, Berrien County, Michigan. Water for cooling system makeup and other non-potable water uses for this combined cycle plant will be supplied via a new intake from Lake Michigan. The proposed lake water intake will have a minimum capacity of 8 MGD of which 5 MGD is allocated to South Shore Power and 3 MGD is available for Lake Charter Township.

 

According to the terms of a development agreement between South Shore Power and Lake Charter Township, South Shore Power is proceeding with design development of the lake water intake system. South Shore Power is responsible for funding and constructing the approved lake water intake system. Ownership and operations responsibility of the raw water supply infrastructure will revert to Lake Charter Township after construction.

 

At the option of Lake Charter Township, the infrastructure capacity can be increased at the time of original construction to allow ready expansion of the raw water intake system to 16 MGD. The incremental cost for this upgrade would be the responsibility of Lake Charter Township. When demand for water in the future is projected to exceed the available capacity, Lake Charter Township can complete the upgrade of the intake system to achieve a total intake capacity of 16 MGD with all the additional capacity being available to Lake Charter Township. In order for the system design to move forward, Lake Charter Township must decide if they wish to pay to upgrade the system infrastructure to accommodate the increased future capacity.

 

Traditionally, Great Lakes municipal water intakes and some smaller industrial water intakes have utilized open cribs installed at the lake bottom. Crib intakes incorporate large grating or wooden slats to prevent large fish and debris from entering the intake pipe. Smaller fish and debris are removed using mechanical screens at a shore pump station. The existing Township water system intake is similar to this style and uses grating at the intake for coarse screening and a mechanically cleaned screen at the pump station for removal of smaller solids. Intake cribs can also be fitted with fine static screens to further limit the entrainment of marine organisms and debris in the intake water. This submerged screen intake has been used in many power plant applications and eliminates the need for additional screening at the shore pump station. Zebra mussel infestations on the Great Lakes have caused concern with some intakes; however, chlorination of the intake piping and the use of new materials have been effective in zebra mussel control. A chlorine feed system for the control of zebra mussels has recently been installed at the Township intake. Generally, crib-style intakes with the static screen offer the following advantages:

 

·        Highly reliable.

·        Readily accessible for inspection and maintenance.

·        Proven methods for control of zebra mussels.

·        Good control of underwater construction quality.

·        Produces good quality water.

·        Additional screening at the pump station is not required.

 

An alternative type of intake that is often used on fast-moving fresh water streams, and has been applied to some Lake Michigan supplies, is an infiltration bed or gallery. The infiltration bed consists of a header and lateral system placed below the lake bottom and overlaid with an engineered gravel bed and native sands. The infiltration bed functions similar to a sand filter to pre-filter the water and prevent even small solids from entering the intake system, usually producing high-quality source water.

 

Water intakes installed on the Great Lakes are predominantly submerged-style intakes, many of which have been in service for a number of years. A recent survey indicates that there are approximately 159 water intakes installed on the Great Lakes in the states of Michigan, Wisconsin, Illinois, and Indiana. Only 7 of these intakes utilize the infiltration bed type design. Most of those intakes are either not currently in operation or have experienced operation problems. Typical operation problems involve reduced intake capacity, but water quality is an issue with one recently constructed system.

 

Reliability is a major consideration for both the municipal water supply and the power plant cooling water. Based on the operational history of the two primary types of intakes and following the recommendation of the project-engineering consultant, South Shore Power is recommending a submerged screen for the lake water intake.

 

3.0     INTAKE SYSTEM AND TRANSMISSION MAIN CONCEPTUAL DESIGN

 

 

3.1       General

 

Submerged intakes typically consist of an inlet structure, pipeline conduit, and shore well structure. The shore well provides a housing and suction reservoir for the raw water pumps, and usually a wide spot in the line allowing for hydraulic surge dissipation in the event of pump or power failure. Submerged intake capacity is primarily a function of pipe diameter, pipe length, and depth of the shore well structure. Variable lake water levels also affect intake capacity, so design must consider the lowest levels anticipated.

 

For submerged intakes on the Great Lakes, depth of the inlet below the water surface is a major consideration due to the potential for sand intrusion or ice formation at the intake if too shallow a depth is provided. Variable and unpredictable movements of sand and sand bar formations are common along the shallower shore areas. Ice can also form on intake structures, depending on velocity of flow through the intake and on weather/atmospheric heat loss conditions. With deeper intake inlet structures, the probability of ice formation is significantly reduced. Along the eastern Lake Michigan shore, intake depths are typically in the 20- to 46-foot range. In order to obtain these depths, submerged eastern shore Lake Michigan intake pipe lengths range from 1,500 to 6,100 feet. At least 30 feet of submergence is recommended over intake screens to help prevent icing problems.

 

The intake screens proposed for this project are cylindrical assemblies of wedge-wire screens with 1/8-inch slot size installed at the end of the intake piping in the lake. The wedge-wire screens are fabricated of stainless steel or copper alloy, which are resistant to zebra mussel attachment. Screens are sized to limit the inlet water velocity to less than 0.3 foot per second to minimize the potential for fouling from frazil ice and to limit impingement and entrainment of marine organisms at the screen surface.

 

Submerged intakes require protection from excessive zebra mussel infestation. Chemical treatment of the intake pipe is usually practiced using a chlorine or polymer solution, which is fed only when the intake is drawing water. The chemical feed pipe is typically installed inside the intake pipe from the shore well to the inlet structure.

 

In addition to the intake system, South Shore Power will be constructing a cooling water discharge pipe and lake outfall. The cooling water discharge piping and outfall design will be reviewed and approved by the Michigan Department of Environmental Quality. Cooling water discharge piping will be installed in a private easement adjacent to the right-of-way in conjunction with the new raw water main. Ownership responsibility of this system will be retained by South Shore Power.

 

Two raw water capacity systems are described in this report. The base system is rated for 8 MGD where all intake system components are designed for this capacity. The expandable alternative is also rated for 8 MGD; however, all infrastructure components, such as intake screens, intake pipe, pump station structure, and raw water transmission main, are sized for 16 MGD. This expandable system will allow for an economical expansion of the intake system by Lake Charter Township in the future.

 

3.2       Intake System

 

Design criteria for the major elements of the intake system are summarized in Table 1.

 

Table 1 – Basis of Design for Submerged Screen Intake System Alternatives

System Description

Base System

8 MGD

Expandable Alternative

8 MGD Expandable to 16 MGD

System Capacity 

 

 

Current Rated Capacity, MGD

8

8

Future Rated Capacity, MGD

8

16

Intake 

 

 

Number of Intake Pipes

1

1

Intake Pipe Diameter, Inches

24

30

Intake Pipe Length, Feet

4,800

4,800

Intake Submergence, Feet (Note 1)

30

30

Number of Intake Screens

2

3

Screen Size (Each)

28" dia. x 102"

28" dia. x 102"

Pump Station

 

 

Caisson Diameter, Feet

20

25

Caisson Depth, Feet Below Grade

63

67

Number of Pumps

3

3 initial/5 future

Pump Capacity (Each), MGD

4

4

Pump Discharge Head, Feet

148

170

Pump Motor Horsepower (Each), Hp

150

150

Notes:

1.        Submergence is based on observed low water level of Elev. 576.1 (IGLD datum).

 

The proposed intake design includes intake screens installed in the lake at a submergence of approximately 30 feet. Based on lake bottom profiles developed during a 1992 lake bottom survey at the original Lake Charter Township water intake, the intake pipe would be approximately 4,800 feet in length. At a design capacity of 8 MGD, the intake pipe would be 24 inches in diameter. Expanding the capacity to 16 MGD would require a 30‑inch-diameter intake pipe. Two static wedge-wire screens would be installed initially to provide a rated capacity of 8 MGD. For the expandable alternative, the installation of a third intake screen at the time of initial construction is recommended so that no additional marine construction work would be required at the time of a future upgrade. The intake pipe would likely be installed using trenchless technologies, such as horizontal directional drilling or microtunneling, from the pump station caisson to the shoreline. The construction method would be selected based on soil conditions, cost, and permitting requirements. Open-cut methods would likely be used to install the remainder of the intake pipe in the lake.

 

The intake pipe would discharge into a raw water pump station wet well. The pump station would be located adjacent to the existing Lake Charter Township pump station. The specific location of the proposed pump station will be evaluated further during preliminary design. A deep caisson structure would function as the pump station wet well. The diameter and depth of the caisson would be dependent on the intake capacity. At 8 MGD capacity, the caisson would have a 20-foot inside-diameter and a total depth of 63 feet below grade. An expandable intake system would require a caisson with a 25-foot inside-diameter and a total depth of 67 feet below grade. Vertical turbine pumps would be installed to transmit water to the Lake Charter Township Water Treatment Plant and to South Shore Power. Three 4 MGD capacity pumps (two duty, one standby) would be installed for the 8 MGD capacity. To allow for operational flexibility, each pump would be equipped with a variable frequency drive. A pump house would be built at grade above the wet well caisson to house equipment and controls. Although electric utility power will be the primary power source for the pump station, a standby diesel generator will be provided to supply power to the station on a utility outage.

 

The screened intake would require a chemical feed system using chlorine or polymer to inhibit the growth of zebra mussels within the intake pipe and wet well. Chemical storage and feed equipment would be installed at the pump house, and a chemical feed pipe would be installed inside the intake pipe to transfer chemicals to the intake screen area.

 

For the expandable alternative, infrastructure, marine, and structural components of the intake system would be sized for the future capacity to allow ready upgrade of the system to 16 MGD. Future additional work required by Lake Charter Township to increase the system capacity to 16 MGD includes the following:

 

·        Installation of two vertical turbine pumps with associated piping and valves.

·        Installation of variable frequency drives and electrical feeds to new pumps.

·        Modification of pump controls to accommodate additional pumps.

·        Upgrade of electrical service and emergency standby generator capacity.

 

Figure 1 included at the end of this report shows the proposed location of the lake water intake and shore pump station. Figure 2 provides a conceptual layout of the shore pump station and caisson.

 

3.3       Raw Water Transmission Main

 

A raw water transmission main must be installed from the shore pump station to the water treatment plant and continue on to South Shore Power. Pipeline size from the shore pump station to the water treatment plant is dependent on the ultimate system design capacity. The pipeline size that supplies water to the power plant from the water treatment plant is fixed at 16-inches and no future flow capacity is required. Design criteria for the raw water transmission main is summarized in Table 2.

 

Table 2 – Basis of Design for Submerged Screen Intake System Alternatives

System Description

Base System

8 MGD

Expandable Alternative

8 MGD Expandable to

16 MGD

System Capacity 

 

 

Current Rated Capacity, MGD

8

8

Future Rated Capacity, MGD

8

16

Raw Water Transmission Main

 

 

Transmission Main Diameter to Water Plant, Inches

20

30

Transmission Main Length to Water Plant, Feet

6,320

6,320

Transmission Main Diameter to Power Plant, Inches

16

16

Transmission Main Length to Power Plant, Feet

1,325

1,325

 

The construction methods selected for the installation of the raw water transmission piping are dependent on constructability, regulatory requirements, easement restrictions, placement of existing utilities, and cost. The pipelines will be installed through critical dunes areas and the construction method must avoid disturbance of dune slopes. Pipelines will also cross an interstate highway, a county road, and a railroad right-of-way. Each of these crossings will require special consideration and approval of the construction methods.

 

The proposed route, as shown in Figure 1, for the raw water transmission main incorporates three main segments. Segment 1 from the shore pump station to the I-94 highway crossing presents the greatest challenge. Due to the location of existing utilities, the best alternative will be to install the raw water transmission main in a new easement located immediately south of the right-of-way. Piping can be installed using open-cut techniques for most of the segment, but some sand fill may be required along the existing road embankment. Pipe installation at two large dunes situated on the south side of the road will likely be done via bore and jack. Segment 2 from the I-94 highway crossing to the water treatment plant includes highway crossings at I-94 and Red Arrow Highway. Bore and jack methods will likely be used for the highway crossings. The balance of the pipeline can be installed using open-cut methods because all other surface features can be properly restored. The raw water transmission main can be located in the road right-of-way, provided sufficient space is available, or it could be located in an adjacent private easement. Segment 3 from the water treatment plant to the power plant includes a CSX railroad crossing, which will need to be done via bore and jack. All other portions of the piping could be done using open-cut methods with suitable restoration.

 

To provide redundancy for raw water piping for the benefit of both Lake Charter Township and South Shore Power, consideration will be given to interconnecting raw water piping immediately downstream of the existing and proposed shore pump stations. Similarly, piping connections at the water treatment plant should allow raw water to be directed to South Shore Power regardless of which raw water main is being utilized. The major benefit to this piping arrangement is that on a service interruption of either raw water main, water could be supplied to both Lake Charter Township and South Shore Power through the second main. 

 

4.0           TOTAL PROJECT COST ESTIMATE

 

The total project cost includes the cost of the intake, shore pump station, on-shore piping, predesign investigation work, construction permit fees, engineering design, construction management services, and contingencies. Table 3 provides a summary of the estimated costs for the major work tasks identified above as well as estimated costs for soil borings, permit fees, engineering services, and construction management fees.

 

 

 

Table 3 – Total Project Cost Estimate Summary

Description

Base System

8 MGD

Expandable Alternative

8 MGD Expandable to 16 MGD

Incremental Cost to Township

 

Intake

$3,200,000

$3,805,000

$605,000

 

Additional Intake Screen

$0

$75,000

$75,000

 

Pump Station

$3,400,000

$3,840,000

$440,000

 

Raw Water Main

$1,230,000

$1,690,000

$460,000

 

Soil Borings

$100,000

$100,000

$0

 

Permit Fees

$70,000

$70,000

$0

 

Subtotal

$8,000,000

$9,580000

$1,580,000

 

Engineering, Construction Management

$1,200,000

$1,350,000

$150,000

 

Contingency

$1,200,000

$1,350,000

$150,000

 

Estimated Project Cost

$10,400,000

$12,280,000

$1,880,000

 

 

The incremental cost of $1,880,000 to upgrade the system infrastructure to accommodate possible future expansion represents a prudent investment should Lake Charter Township contemplate further expansion of their service area. With this initial investment, the additional improvements required by the Township to realize the 16 MGD capacity include the installation of two additional pumps, variable frequency drives and controls, as well as upgrades to the electrical distribution and standby power capacity. The total effective cost for 8 MGD of capacity is then $2.6 million. Without the initial investment, the entire intake system, pump station. And raw water main to the water treatment plant would need to be duplicated to provide the additional 8 MGD capacity. The cost for this work would approach the initial cost of the base system, or approximately $10 million in current dollars.

 

5.0       SUMMARY

 

South Shore Power will proceed with the design of the submerged screen lake water intake system for power plant cooling water and additional raw water capacity for Lake Charter Township. The base system rated at 8 MGD will be fully funded by South Shore Power. An alternative design that includes infrastructure improvements to facilitate increasing the intake system capacity to 16 MGD can be provided. If implemented, the incremental project cost to provide this expandable capacity will be the responsibility of Lake Charter Township. The initial cost to the Township will be $1,880,000. The work required to actually upgrade the system capacity to 16 MGD in the future includes the installation of two additional pumps, variable frequency drives, and controls and upgrades to the electrical distribution and standby power capacity. In order for South Shore Power to proceed with design development, the Township must decide if it wishes to exercise the option to provide the expandable capacity at this time.

(Maps that were presented are attached to these minutes as well.)

Mr. Langeland asked board members whether they had any questions.

Supervisor Gast asked discussing the mobilization of the marine contractors, the figure of $605,000 labelled additional intake screen, that figure is in the $1,880,000 and that will be the third screen installed for the capacity.  So basically, the way this is being presented, is that the infrastructure will be there to the pump house minus the pumps to do it.  But all of the marine work will be done and that cost is also included in that number.

 

Clerk Payne asked the green line is 8 mgd and the red is 16 mgd?

 

Mr. Langeland responded, the red line that goes from the pump station to the watermain is 8 mgd on the base or for the upgrade to 16 mgd if the Township elects to go that way.  The green line from the water treatment plant to the power plant will be rated for 5 mgd only.  Regardless of what decision the Township makes.

 

Trustee Eichler asked what size line is that for the 5 mgd?  Mr. Langeland stated it is a 16” line.

 

Mr. Gast turned the floor over to Larry Merritt of Merritt Engineering.  Mr. Merritt commented approximately one year ago, a workshop was held regarding the Sempra ramifications and needs for utilities, primarily the water supply to their site.  At that time, we talked about what leverage we could gain by taking advantage of what they are going to do and create some oversizing which would be in the Township’s interest in the long run. 

 

Lake Township’s Water Plant was built in 1974 as a two million gallon per day plant and in 1986 it expanded up to its fullest capacity at six million gallons per day.  At this point we are looking to magnify that considerably, but you can see what has happened between 1974 and 1986, seventeen years later and you will be faced with expansion issues, sooner than later.  We are not up to the point where the State is putting any requirements on you, but the board has always looked at what are we going to do next.  The logic was that at some point Lake Township would have to build a new intake out in the Lake.  You can’t build new pipes and pump stations unless you have an intake bringing in more water.  The pump station would have to be next.  The transmission lines, then ultimately treating it at the plant.  The benefits of the Sempra project is they are doing essentially most of the work and you are just paying for the oversizing.  In looking at the pricing that Fishbeck has put together, you are getting a lot of bang for the buck and you are cutting off your need to do this independently in the future by taking advantage of it now.  This is a complex project.  The concept is sound, there are still a lot of permits that have to be considered, State approvals, but the pricing has been proposed and the quantities appear to be a good buy for the Township.

 

Mr. Merritt asked if board members had any questions.

 

Supervisor Gast commented the 16 mgd line costing a total of $12,280,000 would be the estimated total project cost, Lake Charter Township’s cost is $1,880,000.  When you look at the total project cost, that number is in real life, what it would cost us to bring a line of larger capacity up to the plant.

 

Mr. Merritt indicated he had reviewed the estimates from Fishbeck, South Shore Power’s engineers and they are in order and appear to be reasonable.  There will be additional costs for the Township for pumps and related equipment when it does ultimately decide to utilize this increased capacity.

 

Supervisor Gast turned the floor over to Lake Charter Township’s attorney Scott Dienes.  Mr Dienes commented if the Lake Charter Township board approves this, Lake Township is not actually contracting with contractors.  In this case you will be paying South Shore Power once the improvements are done, essentially, assuming they are done to your specifications, with our engineers and his approval, I do want to make you aware of a couple things.  An agreement is being worked on, during construction of the line, the Township will periodically escrow certain amounts that we will agree to with a  third party, and we’ll only escrow those amounts once our Engineer has signed off on the project.  Mr. Merritt will be working closely with South Shore and Fishbeck.  Once the project has received final approval, then we will release the $1,880,000 in its entirety to South Shore to reimburse them for their expenses.  Our money is not at risk, if we’re half way through the project and for some reason the project does not go forward, we have not paid any money for something we are not going to get.  We will not spend taxpayers money spent until we know the project is actually going to happen.

 

Secondly, if the project becomes abandoned, or half finished we get our $1,880,000 back  and whatever portion is in escrow, South Shore power has agreed to give us a irrevocable letter of credit of $140,000, which Fishbeck states is a high number of what it would cost to remove infrastructure and return rights of way to the original state needed.  This letter of credit would in place throughout the project to protect you in case the project is abandoned.

 

Lastly, the Township will own this line, the pump house; you will own this entire infrastructure minus the discharge line.  It is important that the pump house be designed in a way that ecstatically looks pleasing and is consistent with what is already there.  South Shore has agreed to give us some oversight and input on the ultimate design and look of the building to make sure it looks about the same as what is there.

 

With no further discussion, it was moved by Eichler seconded by Carson to approve expenditure of $1,880,000 for upgrading the water system to 16 mgd and to direct the Township attorney to draft an agreement to finalize the transaction with South Shore Power LLC and to authorize and direct the Township Supervisor and the Township Clerk to execute such agreement as approved by the Township Attorney for and on behalf of Lake Charter Township.

 

Clerk Payne read a letter from Trustee Mike Jasper.  “Fellow Board Members, I regret not being able to be present at tonight’s special meeting.  I had other commitments and with the short notice was unable to change plans.  So I have asked Gloria to read this letter so my opinion can be expressed and entered into the minutes. 

 

I have reviewed the information delivered to my house yesterday and feel that if the township plans are to enlarge the water system, piggybacking onto the Sempra water line makes good economic sense.

 

It is unfortunate that the promise Sempra made in the second draft copy of the water agreement dated December 4, 2001, for a 16 mgd raw water line was negotiated away.  It would have been nice if Sempra had lived up to the promise they made.  The 1.9 million dollar price tag of the upgrade will now have to be paid by the taxpayers of Lake Township.”  Mike Jasper, Lake Charter Township Trustee.

 

Roll call vote:  Wolf yes; Eichler yes; Carson yes; Korcek yes; Gast yes; Payne yes.  Motion carried.

 

FRED M. OTT EXCAVATING BILL

Supervisor Gast presented a bill from Fred M. Ott dated March 11, 2003 totalling $12,037.50 for work done at the Park on the expansion project.  It was moved by Korcek seconded by Wolf to approve payment to Fred M. Ott Excavating of $12,037.50 for the park expansion project.  Roll call vote:  All yes, motion carried.

 

PUBLIC COMMENT

Scott Dienes reported that the Court of Appeals ruled April 1, 2003 in the Geukes vs. Lake Charter Township Zoning Board of Appeals, the application for leave to appeal is denied for lack of merit in the grounds presented.

 

Erna Linke, Alfred Linke, John Hermer, Dieter Kruger all expressed their viewpoints on various topics with regard to the proposed power plant.

 

ADJOURNMENT

It was moved by Carson seconded by Korcek to adjourn the special meeting at 7:50 p.m.

 

Dated:______________                                                                 __________________________

                                                                                                            John Gast, Supervisor

 

Dated:______________                                                                 __________________________

                                                                                                            Gloria A. Payne, Clerk