TOWN OF
OCONOMOWOC
BOARD OF
SUPERVISORS MEETING
at the
Oconomowoc Town Hall located at
W359 N6812
Brown Street - Oconomowoc, WI 53066
May 5,
2003 at 7:30 p.m.
7:30 p.m. Call to Order/Pledge of Allegiance
Approve Minutes:
April 21, 2003 Board meeting
Correspondence
Comments from the Floor on Agenda items or any other
items
OLD BUSINESS
NEW BUSINESS
1.
Consider
and Act on 2003 license for ONYX Waste Services Midwest, Inc. (formerly
Superior).
2.
Consider
and Act on payment #4 to Hoffman Construction for Okauchee Renovation Project.
3.
Consider
and Act on change order(s) for Hoffman Construction/Okauchee project.
4.
Consider
and Act on CDBG Block Grant for Accessible Playground Upgrades for FY 2003.
5.
Consider
and Act on agreement to purchase Elm Avenue extension.
6.
Supervisor
Reports – Baade-report & discussion of proposed shoreland zoning changes;
Discuss possibility of doing our own zoning codes;
7.
Chairman
St. Thomas – Appointments –all appointments including plan commissioner and
weed commissioner; Schedule workshop for bike paths, etc; Informational
meeting-Lake Drive Bridge.
8.
Attorney
Chapman
9.
Highway Superintendent
Brown
10. Police Chief Roelandts
11. Clerk/Treasurer –Special Events: Rustic Inn May 18th
Benefit for Hostess and Okauchee Family Fun Fest- July 5 & 6 and Irish Mist
Pub 80th birthday party – July 13th; Discuss Board of
Review; Approve bartender licenses per list.
12. Approve Vouchers and Checks
13. Other Business – as may legally be considered by
Board
14. 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 (Police Chief & Clerk/Treasurer) and ss.
19.85(1)(e) 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.
15. 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.