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Board of Supervisors' Meeting, December 2018
Dec 13, 2018

BOARD OF SUPERVISORS’ MEETING – AGENDA

4528 STATE HIGHWAY 57, STURGEON BAY WI 54235

DECEMBER 17, 2018 – 7:00 P.M.

1.  Call to Order

2.  Pledge of Allegiance

3.  Roll Call to Establish Quorum

4.  Meet ‘n Greet

5.  Public Participation (non-agenda items only

6.  Agenda/proper notice/adopt

7.  Approval of Minutes:  Board of Supervisors’ Meeting – November 26, 2018

                                          Special Closed Meeting – December 4, 2018

* 7:15 - Special Presentation:  Highway Commissioner John Kolodziej – Road                                                                         Conditions/Repairs

8.  Pending Business – Discussion/Action

            1.  Bluff Court Trail Cul-de-sac/right-of-way

            2.  Van Bellinger Claim

            3.  2019 Meeting Schedule

9.  New Business – Discussion/Action

            1.  SafeBuilt Contract – Auto Renewal 1/31/2019

            2.  Clerk/Treasurer – Contract Renewal

            3.  WTA District Meeting Registration

10.  Ordinances/Resolutions

            1.  Resolution No. 06-2018 – A Resolution to Vacate a Portion of Bluff Court Trail

11.  Financial Reports – November 2018

            1.  Treasurer’s Report

12.  Approval of Vouchers/Bills/Claims – November 27, 2018 through December 17, 2018

13.  Oral Committee/Commission Reports & Minutes – Review

14.  County Board Report – District 14 Supervisor, Linda Wait

15.  Licenses & Permits

            1.  Door County Zoning & SafeBuilt/Inspection Permits – November 2018

16.  Correspondence

17.  Announcements

            -Office Closed December 24, 25, 31 and January 1stfor holiday

            -Office Closed January 11, 14, and 15 for Clerk’s vacation

            -Board of Supervisors’ Meeting – January 21st– 7:00 p.m.

18.  Agenda Items for Next Month

19.  Adjourn

[Deviation from the order shown may occur]

 

4528 State Highway 57, Sturgeon Bay WI 54235

Telephone: (920) 746-1230     Fax:  (920) 746-1245

www.townofsevastopol.com       [email protected]



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