TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS REGULAR MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI 53066

Monday, February 18, 2008 at 6:00 p.m.

AGENDA

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

Approve Minutes: January 21, 2008 Board of Supervisors Meeting and Sidewalk informational Meeting

Correspondence

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

OLD BUSINESS

NEW BUSINESS

1. Consider and Act on David Robinson Zoning Amendment.

2. Consider and Act on 2007 Tax Refunds.

3. Consider and Act on Ruekert-Mielke request to approve the change from the 2010 grinder pump to the E-One Extreme series grinder pump.

4. Discussion regarding the letter from Chairman Hultquist regarding the Town of Summit Incorporation.

5. Discussion on request to Lower Speed Limit on North Lake Road.

6. Consider and Act on Sidewalk Issues on North Lake Road (Frontage Road).

7. Discussion on SAS No. 114 (Virchow Krause)

8. Consider and Act on Proposal for BESTflex plan from Employee Benefits Corporation.

9. Consider and Act on Special Event Application for the Koth Wedding & Reception at the Okauchee Lions Park.

10. Consider and Act on request from Gloria Ehlen for Replacement of broken curb stop riser.

11. Consider and Act on Reduction of Letter of Credit for Whittaker Bay Subdivision.

12. Chairman Hultquist

13. Supervisor Reports

a. John Koepke

b. Brian Wiemer

c. Janis Husak

d. John Roelandts

14. Attorney Chapman

15. Highway Superintendent Salzman

a. Consider and Act on attendance at Road Maintenance Seminar.

16. Police Chief Wallis

17. Administrator/Planner Herrmann

a. Attend Storm Water Workshop on March 11, 2008.

18. Clerk/Treasurer

a. Approve Operator’s Licenses per List

b. Consider and Act on Master Academy Courses, April 23, 2008, Country Springs Hotel.

c. Approve Change of Agent for Kwik Trip store located at N56W39345 Wisconsin Avenue.

19. 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.

20. 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.