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
Meet ‘n Greet – Public Participation
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
? 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
[deviation from the order shown may occur]