TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI  53066

Monday, February 5, 2007 at 10:00 a.m.

AMENDED 

AGENDA

 

10:00 a.m.   Call to Order/Pledge of Allegiance

Approve Minutes: January 15, 2007 Board Meeting.

                             Correspondence

                             Comments from the Floor on Agenda items or any other items

OLD BUSINESS

1.        Consider and act on Recycling Center Lease with Terry Van Lare.

2.        Consider and act on Resolution for Zoning Amendment for Oconomowoc Transport Company, Inc.

 

NEW BUSINESS

  1. Consider and act on Wastewater Transport Agreement between the Town of Oconomowoc and the Town of Merton.
  2. Consider and act on Police Contract for 2007-2008.
  3. Consider and act on Highway Contract for 2007-2008.
  4. Consider and act on First Amendment to Addendum 1 – River Hills at Monterey Stormwater Maintenance Agreement.
  5. Consider and act on CSM for Fred Manske – Gietzen Drive.
  6. Chairman Hultquist
  7. Supervisor Reports

a.            John Koepke

b.            Thomas Martin

c.            Janis Husak

d.            John Roelandts          

  1. Attorney Chapman
  2. Highway Superintendent Salzman
  3. Police Chief Wallis
  4. Administrator/Planner Herrmann

a.            Approve Operator’s License per List

  1. Acting Clerk/ Treasurer 
  2. Approve Vouchers and Checks
  3. 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.