February 13, 2018 Agenda



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 Minutes
    • November 15-18, 2017 (TL)
    • January 9, 2018 (clerk)
    • January 16, 2018 (TL)
    • January 24, 2018—Conditional Use Permit Training (JW)
  6. Approve Treasurer’s Report
  7. Approval of Expenses
  8. Announcements: Rusty Chesmore—March 1—Public Information on 67 Restoration Meeting at Osceola Town Hall; Primary Election for Supreme Court Justice—February 20th; clerk attended election equipment training on February 1 with Marion Elsinger and all poll workers & clerk attended Chief Inspector Training on February 9 both at the court house;  Public Test of Voting Equipment conducted on Wednesday, February 14 at 3 pm; Board members attended WTA District 6 Board of Review Certification Training in Ripon on February 9; all 1099s and W-2s are sent out and E-filed to State and Fed.  Absentee ballots have been mailed.
  9. Old Business
    • Update on Emergency Management Plan
    • Request approval on revision of Town Ordinances on Turn-Arounds Section 3.12.11(G)
    • Discuss Armstrong Gymnasium Issue
    • Review Liquor Rate Pricings for all classes and Temporary Licensing for approval
  10. New Business
    • Approve New Operator’s Licenses for Haley Tupper—Tiki Beach Resort and                                                                                                                  Isabella Spoerl—Dins’ Mini Mart
    • Discuss possible new credit card carrier—without annual fees
    • Discuss concern from Businesses about Speed Limit in Waucousta
    • Discuss additional dumpster & cardboard
    • Request approval on ATV/UTV Ordinance with 2017 Wisconsin Act 87
    • Request approval of a large space heater and a heavy duty paper shredder for the office
  1. Permits
    • Report for Brian Kober—Kober Services
    • Request approval on Written Policy for Garages
  2. Snowplowing
  3. Dundee Dam
  4. Water Patrol
  5. Constable
  6. Town Hall Maintenance
  7. Roads
    • Update on Sheehan Lake Lane Easement
    • Discuss appropriate signage around Tiki Beach Resort for Spring
    • Request Contract Bids in March
    • Make calendar for road meetings now and for planned repairs to be done
      1. Big Ben
      2. Boy Scout
      3. Kettle Moraine Lane
  1. Items for Discussion Next Month
  2. 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.