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BOARD OF SUPERVISORS' MEETING AGENDA
Jan 19, 2015

BOARD OF SUPERVISORS' MEETING – AGENDA

 

Date:                      Monday, January 19th2015 - 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 – December 15, 2014

Financial Reports – December 2014

Oral Committee Reports & Committee Minutes

Licenses & Permits

Pending Business – Discussion/action:

   A.  Street lighting – locations & replacement of fixtures

   B.  2015 meeting schedule

   C.  Brigham property on East Town Line Road – response on removal of fill

   D.  Cable program director and videographer’s agreements with Chapman

New Business Items – Discussion/action:

   A.  Town hall rental fee - FYI

   B.  Door County Child Care Service discontinue operation – FYI

   C.  Wis DOT local events detouring process – meeting invitation

   D.  Door Kewaunee Counties Legislative Days – issues identification

   E.  Comprehensive Plan – annual review

   F.  John & Jacquelynn Sawyer petition for grant of variance at

        5346 West Shore Drive – required lot size for single family residence and

        proposal to construct addition to existing residence

Approval of Vouchers / Bills / Claims – December 16, 2014 through January 19, 2015

Correspondence

Announcements:

  ?  Wis DOT detour informational meeting January 29th– 10:00 a.m.

    at Village of Egg Harbor offices

  ?  Next Board of Supervisors’ meeting – Monday, February 23rd – 7:00 p.m.

Agenda Items for Next Meeting

Adjourn          

                                                                                                         [deviation from the order shown may occur]



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