TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS REGULAR MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI 53066

Monday, May 5, 2008 at 6:00 p.m.

AGENDA

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

Approve Minutes: April 21, 2008 Board of Supervisors Meeting

Correspondence

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

OLD BUSINESS

1. Consider and Act on CSM for Sandy Syburg.

NEW BUSINESS

1. Consider and Act on Ruekert-Mielke request for Board reconsideration of construction review services.

2. Consider and Act on Special Event Application for St. Joan of Arc Parish School End of Year Picnic, June, 6, 2008 at Okauchee Lion’s Park.

3. Consider and Act on Special Event Application for Tom & Di’s Rustic Inn, June 7, 2008 wedding.

4. Consider and Act on Groovey Open Golf Outing, Jerry Homan, July 12, 2008 at Okauchee Lion’s Park.

5. Consider and Act on Pete and Madeleine’s Wedding Reception, August 2, 2008, Madeleine Bucheger, Okauchee Lion’s Park.

6. Consider and Act on Resolution Establishing Financial Policy for the Town Of Oconomowoc.

7. Consider and Act on Ordinance for Burning Permits.

8. Consider and Act on proposal from Mead & Hunt for Mill Street Bridge.

9. Consider and Act on Land Use Plan Amendment.

10. Chairman Hultquist

a. Appointment and Confirmation of Dick Heinrich to Plan Commission.

b. Appointment and Confirmation of Terry Largent as Weed Commissioner.

c. Appointment and Confirmation of Supervisor Koepke to Ashippun Lake Management District.

d. Appointment and Confirmation of Supervisor Husak to Lac LaBelle Management District.

e. Appointment and Confirmation of Supervisor Roelandts to Okauchee Lake Management District.

f. Appointment and Confirmation of Supervisor Husak as Personnel Liaison.

g. Appointment and Confirmation of William Chapman as Town Attorney.

11. Supervisor Reports

a. John Koepke

b. Brian Wiemer

c. Janis Husak

d. John Roelandts

10. Attorney Chapman

11. Highway Superintendent Salzman

12. Police Chief Wallis

a. Consider and Act on attendance at FBI National Conference in July.

b. Consider and Act on attendance at FBI retrain/shoot on May 28-30, 2008.

13. Administrator/Planner Herrmann

a. Consider and Act on Purchase of land – North Lake Road.

b. Consider and Act on Meeting date with Road J Residents.

c. Consider and Act on attendance at the Municipal Administrator’s Academy, July 28-31, 2008.

14. Clerk/Treasurer

a. Approve Operator’s Licenses per List

b. Consider and Act on Clerk/Treasurer’s attendance at the 2008 Municipal Clerks and Treasurer’s Institute in Green Bay, July 13-18.

c. Consider and Act on Clerk/Treasurer and Deputy Clerk/Treasurer’s attendance at the 2008 WMCA Conference, August 20-21.

15. Approve Vouchers and Checks

16. 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.