TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS REGULAR MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI  53066

Monday August 4, 2008 at 5:00 p.m.

 

AGENDA

5:00 p.m.       Call to Order/Pledge of Allegiance

  1. Discussion of status and progress of Town of Oconomowoc Utility District #1 sewer project, including status of connections, grinder pumps, and billing.

Recess

6:00 p.m.          Approve Minutes: July 21, 2008 Board of Supervisors Meeting

Correspondence

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

CONSENT AGENDA:

  1. Consider and Act on Special Event Application for Kenny’s W380N8453 Mill St., Monica Fest – August 16, 2008.
  2. Consider and Act on Holy Trinity Lutheran Church Picnic, August 17, 2008 – Okauchee Lion’s Park. 

SPECIAL ORDER:

  1. Discussion on 2007 Audit – Virchow Krause.

OLD BUSINESS:

  1. Consider and Act on California Avenue – pavement location.
  2. Consider and Act on Monterey Bridge/Dam.
  3. Consider and Act on abandonment/vacation of a portion of Breezy Point Road.

NEW BUSINESS:

  1. Consider and Act on Environment One Corporation Utility District invoice #4 for $8,000.00.
  2. Consider and Act on Resolution for Acceptance of Quit Claim Deed for Wiesner property on Snyder Lane.
  3. Consider and Act on Change order for Road J Reconstruction.
  4. Discussion on Fence Ordinance.
  5. Chairman Hultquist
  6. Supervisor Reports

a.             John Koepke

b.            Brian Wiemer

c.             Janis Husak

d.            John Roelandts

  1. Attorney Chapman
  2. Highway Superintendent Salzman
  3. Police Chief Wallis
  4. Administrator/Planner Herrmann
  5. Clerk/Treasurer

a.             Approve Operator’s licenses per list

  1. Approve Vouchers and Checks
  2. 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.