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BOARD OF SUPERVISORS' MEETING - Amended Agenda
Jun 22, 2015

BOARD OF SUPERVISORS' MEETING – AGENDA Amended*

Date:               Monday, June 22nd2015 – 3:08 p.m.(or immediately following the Board of Review)

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 5/18/2015 and Initial Board of Review 5/18/2015

Financial Reports – May 2015

Oral Committee Reports & Committee/Commission Minutes

Licenses & Permits

A.  Alcohol Beverage and Cigarette License Renewal Applications, Operator Licenses

     for period 7/1/2015 through 6/30/2016 (per attached list) – discussion and action

B.  Applications for Temporary Class B (picnic) license – discussion and action:

      1) Door Devils Motorcycle Club Annual Open House, 4780 Mathey Road, July 18, 2015

      2) Door Devils Motorcycle Club Burning Cow Music Festival, 4780 Mathey Road, July 23-25, 2015

      3) Northeastern Wis Antique Power Assoc. Thresheree, 5005 Country View Road, August 14-16, 2015

C.  Door County zoning permits issued – May 2015

D.  Independent Inspections, Ltd. building/billing recap – May 2015

Pending Business – Discussion/action:

A.  Brauer application for CUP nonmetallic mining – fyi decision by Door County RPC

B.  2015 meeting schedule – change in budget/special meeting date

New Business Items – Discussion/action:

3*:23 p.m. A.  Road work 2015 – opening/review of bids, award of projects

4:01 p.m.  B.  Shoreline damage claims on Clark Lake – review and recommendation

      by insurer and resulting notice to claimants

C.  Municipal legal services

D.  Wisconsin budget bill addressing county shoreland zoning

E.  Door County Zoning Ordinance proposal “Chapter 14 – Communications Support

     Structures and Related Facilities”

F.  Update on Highway 42-57 construction/detour

Approval of Vouchers / Bills / Claims – May 19, 2015 through June 22, 2015

Resolutions & Ordinances:

•Resolution No. 03R-2015 TB “Board, Commission and Committee Appointments 2015-2017”

•Driveway and town road standards Ordinance – continuing item

Correspondence

Announcements:

•  Sevastopol Historical Society presents “Sue Todey-Yesterday & Today Croatian Heritage”

    Monday, June 29th– 7:00 p.m.  Everyone welcome, refreshments.

•  FFA Alumni Dairy Breakfast – Sunday, July 5that Thresheree grounds, 5005 Country View Road

   serving breakfast 6:00 to 11:30 a.m.

•  Northern Door Legion fish fry – Thursday, July 9th- Institute town park, serving starts at 4:30 p.m.

•  Board of Supervisors’ meeting – Monday, July 20th– 7:00 p.m. town hall

Agenda Items for Next Meeting

Adjourn                                                                                       [deviation from the order shown may occur]



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