TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS REGULAR MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI 53066

Monday August 18, 2008 at 5:00 p.m.

AGENDA

5:00 p.m. 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.

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

Approve Minutes: August 4, 2008 Board of Supervisors Meeting

Correspondence

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

CONSENT AGENDA (to be acted on by single motion unless a board member asks that an item be removed, in which case, the item becomes a separate agenda item):

1. Consider and Act on Special Event Application for the Bayview Estates Neighborhood Block Party – August 30, 2008 – Timberline Road.

2. Consider and Act on Fireworks Permit for Kappl-Welcher Wedding, Golden Mast Inn, August 30, 2008.

OLD BUSINESS:

NEW BUSINESS:

1. Consider and Act on request from Michael Knutson for payment of well drilling.

2. Consider and Act on Ruekert-Mielke invoice #52207 for $19,479.29.

3. Consider and Act on Ruekert-Mielke invoice #52901 for $1,941.50.

4. Consider and Act on Environmental One invoice payment #5 for $101,500.00.

5. Consider and Act on request for $500.00 donation for the Dog Exercise Area at Nashotah Park.

6. Consider and Act on Fence Ordinance.

7. Consider and Act on Holiday Schedule and Town Tax Collection.

8. Consider and Act on Village of Chenequa Proposal.

9. Consider and act on Setting a Date for a Special Town Meeting to Consider/Act on acquiring property from the Wisconsin DOT – S.T.H. 67/N. Lake Road.

10. Consider and Act on letter regarding Lake Bluff Drive.

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

16. Administrator/Planner Herrmann

a. Consider and Act on Meeting Dates in September.

b. Consider and Act on Attendance at the Midwest Regional Planning Conference in Madison - September 18 & 19.

17. Clerk/Treasurer

a. Approve Operator’s licenses per list

b. Approve Liquor License for Randy’s Waterline Inc., Randy Eder

18. Approve Vouchers and Checks

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.