TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS REGULAR MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI 53066

Monday, June 16, 2008 at 6:00 p.m.

AGENDA - REVISED

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

Correspondence

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

Approve minutes:

June 2, 2008Special Town Board Meeting for Mill Street Bridge/Dam

June 2, 2008 Board of Review Meeting

June 2, 2008 Board of Supervisors Meeting

June 4, 2008 Special Town Board Meeting for Boundary Agreements

June 4, 2008 Special Town Board Meeting for Road J/Oakdale Road

June 9, 2008 Special Town Board Meeting – Road J

OLD BUSINESS

1. Consider and Act on next Phase of Completion for the Mapleton Community Center.

2. Consider and Act on Sidewalk along STH 16/Wisconsin Ave.

NEW BUSINESS

1. Consider and Act on Final Plat for Tall Pines Conservancy – David Robinson.

2. Consider and Act on Special Event Application for Tranquility Day Spa Customer Appreciation, July 31, 2008 – 6-9 p.m.

3. Consider and Act on Resolution for 2008 Road Projects Bids.

4. Consider and Act on Resolution for 2008 Seal Coating Bids.

5. Consider and Act on Request from Steve St. Thomas for Plantings in the Right of Way Road I.

6. Consider and Act on Amendment to 2007 Roads Budget.

7. Consider and Act on Community Insurance Request for Workman’s Compensation Audit Adjustment.

8. Consider and Act on Request of the City of Oconomowoc Water Utility to extend the city Water Utility System northerly from Lisbon Road along the east side of the bypass to CTH “Z”.

9. Consider and Act on Resolution for 2007 Tax Refund for Steven and Anne Nelson.

10. Consider and Act on Resolution for 2007 Tax Refund for Ralph Caviani, Highlands of Lake Country.

11. Consider and Act on California Avenue Road Location.

12. Consider and Act on approval for Restoration Fellowship, Inc. for a porch to be rebuilt/remodeled within the Town right-of-way.

13. Consider and Act on Health Insurance for Police Department.

14. Discussion on proposed DNR Public Access Site Expansion for the Road T Boat Launch.

15. Chairman Hultquist

16. Supervisor Reports

a. John Koepke

b. Brian Wiemer

c. Janis Husak

d. John Roelandts

17. Attorney Chapman

18. Highway Superintendent Salzman

19. Police Chief Wallis

20. Administrator/Planner Herrmann

21. Clerk/Treasurer

a. Approve Operator’s Licenses per List

b. Approve Liquor License Renewals per List

22. 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.

23. 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.