TOWN OF OCONOMOWOC

JOINT MEETING w/TOWN BOARD and PLAN COMMISSION

at the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI 53066

JULY 7, 2003 at 7:00 p.m.

Discuss and Act on Waukesha County Ordinance Amendments

Discuss Soccer Association Collaboration and preliminary plans

to be immediately followed by

BOARD OF SUPERVISORS MEETING

AMENDED AGENDA

Call to Order/Pledge of Allegiance

Approve Minutes: June 16, 2003 Board meeting

Correspondence

Comments from the Floor on Agenda items or any other items

OLD BUSINESS

NEW BUSINESS

1. Consider and Act on Joint Resolution of the City of Oconomowoc & Town of Oconomowoc regarding Wis. Stats. ss 66.0307 & Town sewer areas.

2. Consider and Act on the Agreement Modifying the Agreement for the Treatment of Wastewater between the City and the Town.

3. Consider and Act on resolution levying special assessment and ordering sewer hook-up of one certain property.

4. Consider and Act on ordinance establishing Town Board meeting times.

5. Consider and Act on possible amendments to the Town’s Ordinance Code.

6. Consider and Act on payment request #6 for Hoffman Construction.

7. Supervisor Reports

8. Chairman St. Thomas

9. Attorney Chapman

10. Highway Superintendent Brown

11. Police Chief Roelandts – Confirm appointment of part-time officer Michael Landsgaard.

12. Clerk/Treasurer –Town of Oconomowoc web site; Special Events: Brown Street Amoco Grill Outs on July 10,17, 24, 31 and August 7, 14, 21,28; Special Events: Benefit for John Krieger/Lion’s Park on 8/9/03; Approve bartender licenses per list.

13. Approve Vouchers and Checks

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

15. 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 (clerk/police chief).

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

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.