TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI 53066

Monday, February 19, 2007 at 6:00 p.m.

AGENDA

6:00 p.m. Call to Order/Pledge of Allegiance

Approve Minutes: February 5, 2007 Board Meeting.

Correspondence

Comments from the Floor on Agenda items or any other items.

OLD BUSINESS

1. Consider and act on offer to purchase on lands located on Chestnut Street.

NEW BUSINESS

1. Consider and act on Letter of Credit reduction for Highlands of Lake Country.
2. Discussion with Boy Scouts/Eagle Scouts working with Town on development of Mapleton Community Center.
3. Consider and act on Class “B” Beer and Class “C” Wine License for Tranquility Day Spa II, LLC. Brown Street.
4. Consider and act on cable access channel and Town support for purchasing equipment.
5. Consider and act on CSM for Fred Manske – Geitzen Drive.
6. Consider and act on request from the Oconomowoc Senior Center for monetary donation.
7. Chairman Hultquist
8. Supervisor Reports

a. John Koepke

b. Thomas Martin

c. Janis Husak

d. John Roelandts

9. Attorney Chapman
10. Highway Superintendent Salzman
11. Police Chief Wallis
12. Administrator/Planner Herrmann

a. Approve Operator’s License per List

13. Acting Clerk/ Treasurer
14. Approve Vouchers and Checks
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.