TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS MEETING

at the Oconomowoc Town Hall located at

W359 N6812 Brown Street - Oconomowoc, WI 53066

January 3, 2003 at 9:00 a.m.

AGENDA

9:00 a.m. Call to Order/Pledge of Allegiance

Approve Minutes: December 16, 2002 Board meeting

Correspondence

Comments from the Floor on Agenda items or any other items

OLD BUSINESS

NEW BUSINESS

1. Consider and Act on Waivers for Roth (ss. 18.07.7(c)(d)).

2. Consider and Act on CSM for Richard Roth.

3. Consider and Act on CSM for JSM.

4. Consider and Act on Amendments for the Lake Drive Bridge.

5. Consider and Act on Agreement Amending Intermunicipal Agreement for the Operation of the Lake Country Municipal Court.

6. Consider and Act on the 2003 Maintenance Agreement for Cremer Engineering (telephone equipment).

7. Consider and Act on Town Hall area facility needs assessment proposal.

8. Supervisor Reports

9. Chairman St. Thomas – Meeting dates; Town’s Association District meeting

10. Attorney Chapman

11. Highway Superintendent Brown

12. Police Chief Roelandts – Seminar for Officer Claus (MCSAP in-service on 1/13 – 1/15 in Wisconsin Dells).

13. Other Business – as may legally be considered by Board

14. Clerk/Treasurer –Approve bartender licenses per list.

15. Approve Vouchers and Checks

17. Adjourn into closed session Pursuant to ss 19.85 (1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (compensation - individuals).

18.Reconvene into open session for possible action on subject matter of closed session.

19.Adjourn

Note: At times items on agenda may not be taken in the same order as they appear.

Members of other governmental bodies (boards, commissions, committees, councils, etc.) may attend the above noticed meeting of the Town Board to gather information. The only action to be taken at the above noticed meeting will be actions by the Town Board.

NOTICE: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in an accessible format, call the Town Clerk prior to the meeting at 567-0251 to request adequate accommodations.