TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS REGULAR MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI 53066

Monday July 21, 2008 at 6:00 p.m.

AGENDA

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

Approve Minutes: July 7, 2008 Board of Supervisors Meeting; July 16, 2008 Special Board Meeting

Correspondence

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

CONSENT AGENDA

1. Consider and Act on Special Event Application for the Jeff Hernbrode Birthday Party, August 16, 2008, Okauchee Lion’s Park.

2. Consider and Act on Special Event Application for Monica Fest – Fund Raiser at Kenny’s, W380N8453 Mill St. – August 23, 2008.

OLD BUSINESS

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

2. Consider and Act on Monterey Bridge/Dam – proposal from Roth’s.

3. Consider and Act on Road P drainage concerns – Larry Frahm.

NEW BUSINESS

1. Consider and Act on Culvert Replacement and Easement on S. Shore Drive.

2. Consider and Act on CSM for Wes Preschler, Michigan St., Monterey.

3. Consider and Act on Resolution to reduce the Right of Way on Michigan Street from 66 feet to 33 feet.

4. Consider and Act on status of abandonment/vacation of a portion of Breezy Point Road.

5. Chairman Hultquist

6. Supervisor Reports

a. John Koepke

b. Brian Wiemer

c. Janis Husak

d. John Roelandts

7. Attorney Chapman

8. Highway Superintendent Salzman

9. Police Chief Wallis

a. Consider and Act on Wisconsin Conference on Highway Safety, August 19, 20, 21- Baraboo, WI – Officer Jennifer Luick.

10. Administrator/Planner Herrmann

a. Going Green Seminar on September 12, 2008 in Oconomowoc.

b. Attendance at David Verhasselt Farm Day.

c. Set date for next Budget Workshop.

11. Clerk/Treasurer

a. Approve Operator’s Licenses per List

12. Approve Vouchers and Checks

13. 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.