TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS REGULAR MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI 53066

Monday, May 19, 2008 at 6:00 p.m.

AGENDA

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

Approve Minutes: May 5, 2008 Board of Supervisors Meeting

Correspondence

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

OLD BUSINESS

1. Discussion on Resolution Establishing Financial Policy for the Town of Oconomowoc.

NEW BUSINESS

1. Consider and Act on Land Use Plan Map (SMART Growth).

2. Discussion on proposal from Mead & Hunt for Mill Street Bridge/Dam.

3. Consider and Act on Fireworks Permit from Five Star Fireworks – 7/5/2008 – Okauchee Lake Island, 5253 Lacy Lane, Okauchee.

4. Consider and Act on Fireworks Permit from Five Star Fireworks – 6/21/2008 – Misty Meadows Common area, Oconomowoc.

5. Consider and Act on Fireworks Permit for the Wedding of Jaime Bauer and Cory LeFever at Weissgerber’s Golden Mast – October 18,2008 by Bartolotta Fireworks.

6. Discussion on Ordinance Amendment Relating to Order of Business of Town Board Meetings.

7. Consider and Act on Request to Reduce the Established Road Right of Way on Almar Drive from 66 feet to 60 feet.

8. Discussion on North Lake Road Maintenance.

9. Consider and Act on Date for Workshop Meeting on Municipal Boundary Agreements.

10. Discussion/Update on Mapleton Community Center Project.

11. Chairman Hultquist

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. Discussion on Slow No Wake buoys for Whittaker Bay – Okauchee Lake.

16. Administrator/Planner Herrmann

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.