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BOARD OF SUPERVISORS MEETING
Dec 15, 2014

BOARD OF SUPERVISORS' MEETING – AGENDA

Date:                      Monday, December 15th2014 - 7:00 p.m.

Location:                 Sevastopol Town Hall Meeting/Community Room

                              4528 State Highway 57 (Institute), Sturgeon Bay, Wisconsin

 Call to Order

Pledge of Allegiance                                                                     

Roll Call/Quorum

Meet ‘n Greet – Public Participation

Agenda/proper notice/adopt

Approval of Minutes:  Board of Supervisors – November 17, 2014

Financial Reports – November 2014

Oral Committee Reports & Committee Minutes

Licenses & Permits

Pending Business – Discussion/action:

  A.  Schauer Road – project recap

  B.  Street lighting – locations & replacement of fixtures

  C.  2015 meeting schedule

New Business Items – Discussion/action:

  A.  Independent Inspections, Ltd. – renewal of contract for building inspection services

  B.  Cable program director and videographer agreements – renewal of services

  C.  Clerk/treasurer employment agreement – renewal

  D.  Schenck SC – engagement letter for 2014 audit & financial statements

  E.  Appointment of Board of Canvassers for term January 1, 2015 – December 31, 2016

  F.  Implements of husbandry (ag vehicles) – policy

  G. Brigham property on East Town Line Road – driveway

Approval of Vouchers / Bills / Claims – November 18, 2014 through December 15, 2014

Correspondence

Announcements:

?  Property Management Committee – Wednesday, December 17th– 9:00 a.m.

?  Christmas Open House – Friday, December 19th– 4:00 to 6:00 p.m.

   Townsfolk invited for holiday refreshments and pleasant conversation

•  Office closed for holidays/vacation – December 22nd through January 2nd

?  Final day to file nomination papers for town board offices – January 6that 5:00 p.m.

?  Door County Unit of WTA – Monday, January 12th– 7:00 p.m. – Baileys Harbor

•  Next Board of Supervisors’ meeting – Monday, January 19th– 7:00 p.m.

Agenda Items for Next Meeting

Adjourn          

                                                                                                         [deviation from the order shown may occur]



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