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BOARD OF SUPERVISORS' MEETING
Feb 23, 2015

TOWN OF SEVASTOPOL - BOARD OF SUPERVISORS' MEETING – AGENDA

 

Date:                           Monday, February 23rd2015 - 7:00 p.m.

Location:                     Sevastopol Town Hall Meeting/Community Room

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

 

  1. Call to Order
  2. Pledge of Allegiance                                                                          
  3. Roll Call/Quorum
  4. Meet ‘n Greet – Public Participation
  5. Agenda/proper notice/adopt
  6. Special Reports 7:05 p.m.-  Sevastopol School Superintendent Linda Underwood brief discussion on referendum question
  7. Approval of Minutes:  Board of Supervisors – January 19, 2015
  8. Financial Reports – January 2015
  9. Oral Committee Reports & Committee Minutes
  10. Licenses & Permits
  11. Pending Business – Discussion/action:

            A.  2015 meeting schedule

            B.  Cable channel program director and videographer agreements with Chapman

            C.  Sturgeon Bay Utilities – update on LED street lighting fixture locations

            D.  Door/Kewaunee County Legislative Days - update

  12.  New Business Items – Discussion/action:

           A.  Tim Pflieger request for conditional use permit to expand existing

                Team Leadership Center at 4497 Ploor Road

           B.  Request for 2014 budget carryover and 2015 budget amendment re:

                Cable channel and Town park capital expenditures

          C.  Mi-Tech town road utility construction notification – fyi

          D.  Door County Planning – text amendments to zoning & land division ordinances

               and notice of public hearings on same

         E.  Authorization for payment of March 2015 vouchers/bills/claims in lieu of

              Board meeting

         F.  Notice of principal and interest payments due on town hall debt service

        G.  Electric vehicle charging stations

   13.  Approval of Vouchers / Bills / Claims – January 20, 2015 through February 23, 2015

    14. Resolution No. 01-2015 TB “Amendment of 2015 Budget for Carry Over of

          2015 Funds – cable channel and town park capital expenditures - action

    1 5. Correspondence

     16. Announcements:

           •  Office closed:  February 25-26 and March 9-13 for clerk vacation

           •  Door County Coastal Byway Council mtg – March 18th– 8:30 a.m. at Sister Bay

           •  Spring election – Tuesday, April 7th, polls open 7:00 a.m. to 8:00 p.m.

           •  Annual Town/Board meetings – Tuesday, April 21stbeginning at 6:00 p.m.

      17. Agenda Items for Next Meeting

      18. Adjourn          

                                [deviation from the order shown may occur]



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