TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS REGULAR MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI 53066

Monday, March 3, 2008 at 6:00 p.m.

AGENDA

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

Approve Minutes: February 18, 2008 Board of Supervisors Meeting

Correspondence

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

OLD BUSINESS

NEW BUSINESS

1. Consider and Act on the Oconomowoc Historical Society membership renewal for 2008.

2. Consider and Act on AT&T’s Wisconsin Video Franchise Application – 2007 Wisconsin Act 42.

3. Appointment of Town Board Supervisor to Meet with Police Department on Grievances

4. Consider and Act on Payments to Henshue Construction.

5. Consider and Act on Resolution to Deny Zoning Amendment Request for David Robinson.

6. Discussion on Proposed Changes to Fence Ordinance.

7. Consider and Act on Resolution for Border Agreement with the Town of Summit.

8. Consider and Act on Intergovernmental Agreement with Waukesha County.

9. Consider and Act on Special Event Application for the Miller/Raasch wedding.

10. Chairman Hultquist

11. Supervisor Reports

a. John Koepke

b. Brian Wiemer

c. Janis Husak

d. John Roelandts

14. Attorney Chapman

15. Highway Superintendent Salzman

16. Police Chief Wallis

17. Administrator/Planner Herrmann

a. Consider and Act on Attendance at Zoning and Land Use Law Seminar.

18. Clerk/Treasurer

a. Approve Operator’s Licenses per List

b. Consider and Act on Attendance at the WMCA District V Meeting.

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.