Town of
Town Board/Utility District Meeting
Closed Session
–
Call
to Order
Roll
Call
Discussion and Action on the
following:
1.
Announce Closed
Session
2.
Consider and
enter into closed session with
3.
Return to Open
Session
4.
Recess until
regular town board meeting scheduled at
5.
Roll Call for
regular session – Pledge of Allegiance
6.
Action on
Closed Session if necessary
7.
Approve
minutes from meeting held on
8.
Approve 2004
Audit by Schenck Solutions
9.
Larry Lane
Water and Sewer Project
10.
Patriot Place
Subdivider’s Agreement
11.
Red Tag on New
Construction Policy
12.
Emergency
Siren on Brown
13.
14.
Proposal from Comfort Control on annual maintenance for heating/cooling
15.
Accept Resignation from Jim Van Gheem on
Planning and Zoning Board
16.
Appoint Town Supervisor Dale Warpinski to Planning and Zoning Board
17.
18.
Water/Sewer
Utility Update/Greg Little
19.
Fire Department
Update/Kurt Minten
20.
Payment of due
invoices and wages
21.
Future Agenda
Items
22.
Public Comments
23.
Adjourn
Judy
Benz for
Tom Perock
Town
Chairman
Posted at the following on Friday, May 6, 2005
Town Pumpstation,
Interstate Tire,3094 Mid
Faxed to