TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS BUDGET WORKSHOP AND REGULAR MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown StreetOconomowoc, WI  53066

Monday, September 17, 2007 at 4:00 p.m.

 

4:00 p.m.                                             WORKSHOP AGENDA

 Comments from the Floor on Agenda items or any other items

1.              Discussion on 2007 budget items.

2.              Adjourn

 

REGULAR AGENDA

           

5:30 p.m.                     CLOSED SESSION

The Board will enter, by roll call vote, into Closed Session, pursuant to State Statute 19.85 (1)(g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. (Road J)

 

The Board will reconvene into open session.

 

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

Approve Minutes: August 20, 2007 Board Meeting and August 29, 2007 Road J informational meeting.

Correspondence

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

OLD BUSINESS

1.        Consider and act on acceptance of Road J as a public road.

2.        Consider and act on letter to Wilson Family Trust.

3.        Approval of letter to residents of California Avenue regarding acceptance as a public road.

NEW BUSINESS

1.        Consider and act on Certified Survey Map for Patrick Agnew – C.T.H. CW.

2.        Consider and act on EMS Modification Agreement.

3.        Chairman Hultquist

4.        Supervisor Reports

a.            John Koepke

b.            Brian Wiemer

c.            Janis Husak

d.            John Roelandts          

5.      Attorney Chapman

6.      Highway Superintendent Salzman

7.      Police Chief Wallis

8.      Administrator/Planner Herrmann

         a. Discussion on WRS Regional Fall Training for Administrator and Clerk.

         b. Consider and act to set meeting date for Utility Board.

9.      Clerk/Treasurer

         a. Approve Operator’s Licenses per List

10.    Approve Vouchers and Checks

11.    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.