TOWN
OF
BOARD OF SUPERVISORS REGULAR
MEETING
At the
W359
Monday, December 17,
2007 at 5:00 p.m.
5:00 p.m. Discussion
of 2007 audit - Virchow Krause
6:00 p.m. Call to Order/Pledge of Allegiance
Approve Minutes: December
3, 2007 Board of Supervisors Meeting
Correspondence
Comments from the Floor on Agenda items
or any other items.
Annual report by Municipal Judge Douglas Stern.
OLD
BUSINESS
1.
Discussion of
NEW
BUSINESS
1. Consider and
Act on 2008 Proposed Contract from Virchow Krause.
2.
Consider and Act on 2008
City of Oconomowoc Fire Department Ambulance Service Contract.
3.
Consider and Act on
2008 City of Oconomowoc Fire Department Contract.
4.
Consider and Act on
2008 Stone Bank Fire Department Ambulance Service Contract.
5.
Consider and Act on
2008 Stone Bank Fire Department Contract.
6.
Consider and Act on
Resolution for Road J snow plowing extension for the 2007-2008 snow year.
7.
Consider and Act on
Contract with
8.
Consider and Act on submitting
delinquent Ambulance bills to collections.
9.
Consider and Act on
drainage amendment to Wozniak/Westshore subdivision.
10. Consider and Act on Appointment of Poll Workers for 2008.
11. Discussion on changing the first Town Board Meeting of
the month from a morning meeting to a night meeting.
12. Discussion on encroachments within road Right of Way for
STH 16.
13. Consider and Act on Resolution for 2008 fee schedule.
14. Consider and Act on Division Street petition for Snow
Plowing.
15. Chairman Hultquist
16. Supervisor Reports
a.
John Koepke
b.
Brian Wiemer
c.
Janis Husak
d.
John Roelandts
15. Attorney Chapman
16. Highway Superintendent Salzman
a. Consider
and Act on Public Works Emergency Response Mutual Aid Agreement.
17. Police Chief Wallis
a. Consider and Act on Resolution for Parking
Restrictions for
18. Administrator/Planner Herrmann
a. Consider and Act on Setting a Meeting
Date with Property Owners along Wisconsin Avenue/S.T.H. 16 – Regarding Future
Sidewalks.
b. Consider and Act on Resolution reducing
the Established Right-of-Way Width of
19.
a. Approve
Operator’s Licenses per List
20. Approve Vouchers and Checks
Closed Session
The Board will enter,
by roll call vote, into Closed Session, pursuant to State Statute 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 and pursuant to State Statute
19.82 to engage in Union negotiations.
21. 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