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 pursuant to WI statutes 19.85 (1) (e) for the purpose
of deliberating or negotiating the purchasing of public properties, the
investing of public funds or conducting other specified public business,
whenever competitive or bargaining reasons require a closed session
3.
Return to Open
Session
4.
Roll Call for
Regular Session- Pledge of Allegiance
5.
Approve minutes
from Town Board Meeting held on
6.
Action on closed
session if necessary
7.
Presentation and
recognition of Economic Development Support/Barb Fleisner
from Advance
8.
Open Public
Hearing in reference to Area Development Plan on property located south of
9.
Close above
mentioned Public Hearing
10.
Consideration and
approval of Area Development Plan as presented above
11.
Subdivider’s Agreement with Tosa
Construction and Development, Inc./Steve Seidl for
Hemlock Creek Subdivision
12.
Security Camera
for Compost Site Update
13.
Bain Brook
Subdivision Stormwater Issues Update
14.
Authorize
Agreement with Bay Area Humane Society
15.
2006
Revenue/Expense to Budget Report
16.
Authorize
Adjustments to 2006 Budget
17.
Approve
installation of generator panel for Town Hall and Fire Station 1 for emergency
purposes
18.
Water/Sewer
Utility Update/Greg Little
19.
20.
Fire Department
Update/Fire Chief Kurt Minten
21.
Authorize
Certificate for Payment #3 in the amount of $336,146.80 to Dorner,
Inc. for Williams Grant Sanitary Sewer and Water Project
22.
Payment of due
invoices and wages
23.
Future Agenda
Items
24.
Public Comments
25.
Adjourn
Judy
Benz for Tom Perock
Posted at the following on
Town Hall, 2595 French
Interstate Tire, 3094 Mid
E-mailed to