TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS SPECIAL MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI 53066

Wednesday, July 16, 2008 at 7:30 a.m.

AGENDA

1. Call to Order/Pledge of Allegiance

2. Public Comments on Agenda Items.

3. Consider and Act on Funding for Westshore Subdivision and Crystal Lake clean-up

4. Consider and Act on Joint Grant Application with the Village of Lac La Belle.

5. Consider and Act on Date for Utility Board Meeting.

6. Discussion on 2009 Budget.

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.

7. 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.