MINUTES

INDIAN LAKE BOROUGH COUNCIL MEETING

MAY 28, 2008

The regularly scheduled meeting of the Indian Lake Borough Council was held on May 28, 2008 at 7:00 P.M. at the Indian Lake Borough Building.

THOSE PRESENT: THOSE ABSENT:

Michael D. Miscoe, President Patricia Dewar

P. Scott Moore

Robert Vogel

Richard Stern

Charles McCauley

John Walters

Barry S. Lichty, Mayor

Dan Rullo, Solicitor

Theresa L. Weyant, Borough Manager

Visitors – Kenneth Helsel, Lee Nearhoof, Ronald Schirf, James Brant, Albert Diehl, Terry Shober, and Paul Cornez.

The meeting was called to order at 7:00 P.M. by Michael D. Miscoe, Council President.

ORDER OF BUSINESS

1. Welcome Visitors - Kenneth Helsel, Lee Nearhoof, Ronald Schirf, James Brant, Albert Diehl, Terry Shober, and Paul Cornez.

2. Update on Dam Remediation:

A. Grouting Bid for Phase II Part 2 – Vogel made a motion to reject the bid from Howard Concrete for Phase II Part 2. McCauley seconded the motion. All ayes, motion carried.

B. Lake Drawdown – Walters made a motion to change the lake drawdown date to September 22, 2008, and to only lower the lake 7 to 8 feet. McCauley seconded the motion. All ayes, motion carried.

3. Old Business:

A. Slalom Course – Moore made a motion to authorize the placement of the water ski slalom course at location #1 (South Peninsula) contingent on acquiring the insurance and verification from the Borough’s insurance carrier that the coverage is adequate. Stern seconded the motion. 3 ayes and 3 nayes. . Mayor Lichty cast his vote as naye. Motion denied.

Moore made a motion to authorize the placement of the water ski slalom course at location #2 (West Shore Trail Extension) contingent on acquiring the insurance and verification from the Borough’s insurance carrier that the coverage is adequate. Stern seconded the motion. 3 ayes and 3 nayes. . Mayor Lichty cast his vote as naye. Motion denied.

Moore made a motion to authorize the placement of the water ski slalom course at location #3 (Mohawk) contingent on acquiring the insurance and verification from the Borough’s insurance carrier that the coverage is adequate. Stern seconded the motion. 3 ayes and 3 nayes. . Mayor Lichty cast his vote as naye. Motion denied.

4. New Business:

A. Authorization to Pay Staples bill – Walters made a motion to authorize the Borough Manager to pay the bill to staples in the amount of $212.95. McCauley seconded the motion. All ayes, motion carried.

5 Public Comment: None.

With no further business to discuss, Walters moved and Vogel seconded to adjourn the meeting at 8:40 P.M. All ayes, motion carried.

The next regularly scheduled meeting of the Indian Lake Borough Council will be held on June 11, 2008 at 7:00 P.M. at the Indian Lake Borough Building.

Respectfully submitted,

Theresa L. Weyant

Borough Manager

2