January 9, 2018 Monthly Meeting Agenda


MONTHLY MEETING AGENDA January 9, 2018, AT 6:30 P.M.

Citizens’ Comments (The board has allowed 15 minutes for comments with 3 minutes per person, no action can be taken on any subject that is not on the agenda)

  1. Call meeting to order
  2. Pledge of Allegiance
  3. Roll Call
  4. Proof of Posting
  5. Approval of Agenda
  6. Approval of Minutes
    • November 15-18 Minutes
    • December 12th Minutes
  7. Treasurer’s Report
  8. Approval of Expenses
  9. Announcements: 2018 Town Advocacy Council of WTA Membership Invoice; Conditional Use Permit Training Jan 24 at Town of Fond du Lac Town Hall at 6:00 p.m.; Rusty Chesmore reserved Mar.1 for meeting with public on Hwy 67 Restoration Project; Feb 20-Primary election for Supreme Court Justice/April-Supreme Court Justice, State Officials, & State Referendum; 2018 Cmpt-Ambulance fee per capita; Clerk Training in Green Bay; Lions’ Club—Government Awareness at Lunatic Lounge January 17th at 7 pm. (Clerk needs head count by 10th)
  10. Old Business
    • Emergency Management Plan Update
    • Revise Town Ordinances on Turn-Arounds Section 3.12.11(G)
  11. New Business
    • Approve the following Combination B Liquor License for the remaining 2018 period :  

Eric Ballone—Dundee Mountain Tavern/RTFP LLC, N3055 State Road 67, Cmpt (Feb-June)

                          Renew Operator’s license—Eric Ballone—Dundee Mountain Tavern

Ed Scannell—job application

Armstrong Gymnasium Issue

  1. Mill Park
  2. Permits
  3. Snowplowing
  4. Dundee Dam
  5. Water Patrol
  6. Constable
  7. Town Hall Maintenance
  8. Roads
    • Sheehan Lake Lane Easement & Update
    • Appropriate signage done by spring (Chief Cook).
  9. Items for Discussion Next Month
  10. Adjournment

Submitted by Kay Wege

Agenda order: The order of items on this agenda is approximate; with notice, items may be taken in a different order. Public Comments:  This item is for audience members only. If an individual wants discussion about or a decision on a matter, that person must contact the Chairman at least seven days before the meeting and request that the items be placed on the agenda.