TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS REGULAR MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI  53066

Monday, January 21 at 6:00 p.m.

 

AGENDA

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

Approve Minutes: January 7, 2008 Board of Supervisors Meeting

Correspondence

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

OLD BUSINESS

  1. Consider and Act on encroachments within Road Right of Way for HWY 16/Wisconsin Avenue.

 

NEW BUSINESS

1.        Discussion on Mutual Aid Box Alarm System (MABAS) Agreement and Resolution.

2.        Consider and Act on CSM for Nettesheim Family Trust.

3.        Consider and Act on Resolution to rededicate the established Right of Way of Road E from 66 feet to 50 feet.

4.        Consider and Act on Ruekert-Mielke invoice dated 1/4/2008 for Additional Construction Review.

5.        Discussion on letter from Department of Natural Resources regarding the Monterey Dam.

6.        Consider and Act on 2007 Property Tax Refunds.

7.        Consider and Act on Septic Tank credit for Joseph Czarnecky.

8.        Discussion on Proposed Slow No Wake Ordinance for Okauchee Lake and Upper Oconomowoc Lake.

9.        Discussion on sewer letter from Scot Kossoris.

11.    Chairman Hultquist

i.    12.                         Supervisor Reports

a.            John Koepke

b.            Brian Wiemer

c.            Janis Husak

d.            John Roelandts

13.    Attorney Chapman

14.    Highway Superintendent Salzman

15.    Police Chief Wallis

a.         Consider and Act on ending the Probationary Period for Randy Nell.

16.    Administrator/Planner Herrmann

a. Consider and Act on payment of delinquent outlot charges to Waukesha County.

17.    Clerk/Treasurer

         a.         Approve Operator’s Licenses per List

18.    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.

19.    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.