TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI 53066

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

AGENDA

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

Approve Minutes: February 19, 2007 Board Meeting.

Correspondence

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

SPECIAL ORDER OF BUSINESS: Consider and act on appointment of new Town Clerk/Treasurer.

OLD BUSINESS

1. Consider and act on STH 16 Reconstruction Project – West end of the Town of Oconomowoc.

2. Consider and act on change orders from Henshue Construction for Phase II sewer service.

NEW BUSINESS

1. Consider and act on bids for 2007 Town Road Project.
2. Consider and act on payment to Henshue Construction for Phase II Sewer Project.
3. Consider and act on Certified Survey Map for Steven Vogt – Harvard Street.
4. Consider and act on Cintas Rental Service Agreement.
5. Consider and act on request of Restoration Fellowship to locate sign within Town road right-of-way – Lang Road.
6. Chairman Hultquist
7. Supervisor Reports

a. John Koepke

b. Thomas Martin

c. Janis Husak

d. John Roelandts

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

a. Consider & Act on Computer Updates

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