TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS MEETING

at the Oconomowoc Town Hall located at

W359 N6812 Brown Street - Oconomowoc, WI 53066

February 17, 2003 at 7:30 p.m.

AGENDA

7:00 p.m. Call to Order/Pledge of Allegiance/Roll Call

Adjourn into closed session Pursuant to ss. 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, specifically sewer connection enforcement action and pending Higgins lawsuit.

7:30 p.m. or immediately after closed session - Reconvene into Open Session

Approve Minutes - February 3, 2003 Board meeting

Correspondence

Comments from the Floor on Agenda items or any other items

Special Order of Business: Judge Stern

OLD BUSINESS

NEW BUSINESS

1. Consider and Act on Bielawski damage claim.

2. Consider and Act on CSM for Eduard & Kathryn Schultze.

3. Consider and Act to endorse the Plan Commission’s adoption of the Town of Oconomowoc Land Use Plan.

4. Consider and Act on health care continuation agreement (Lieutenant Truttschel).

5. Consider and Review conceptual road design for Mission Lakes, LLC (St. Joan of Arc property).

6. Consider and Discuss Facility Needs Assessment proposals.

7. Confirm membership for Town of Oconomowoc in Okauchee Business Association and designate Chief Roelandts as Town representative.

8. Consider and Act on part-time police officers’ salary range.

9. Supervisor Reports – Progress report on possible joint venture with Oconomowoc Soccer Association.

10. Chairman St. Thomas – Post-holiday social

11. Attorney Chapman

12. Highway Superintendent Brown

13. Police Chief Roelandts – Boat Patrol Audit

14. Clerk/Treasurer – Approve liquor licenses for Kenny’s Killin’ Time; Approve bartender licenses per list.

15. Approve Vouchers and Checks

16. Other business – as may legally considered by Board.

17. 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.