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BOARD OF SUPERVISORS' MEETING
Oct 02, 2015

BOARD OF SUPERVISORS' MEETING – AGENDA

 Date:               Friday, October 2, 2015 – 5:00 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 8/17/2015

Financial Reports – August 2015

Oral Committee Reports & Committee/Commission Minutes

Licenses & Permits Issued

Pending/Continuing Business – discussion/action:

A.  Clark Lake Dam remodel

B.  Burning of unapproved materials and clean-up – status report

C.  Emerald ash borer – preventative applications - Weidman

D.  Comprehensive Plan – annual review - Staveness

E.  Muskat/Klass property at 4115 STH 57 – response to request for inspection

F.  Roundabouts - update

New Business – discussion/action

A.  2015-17 Biennial Budget Revisions to Room Tax - Tice

B.  Wisconsin Towns Association – annual dues increase

C.  Door County Hazard Mitigation Plan – fyi

D.  Door County Planning Department – fyi on fee schedule

E.  Privilege in the Street for utility purposes

F.  Purchase of New Voting Booths

G. Budget requests for 2016 – submit for consideration on October 13

H. Door County Highway Department Intergovernmental Agreement for

     Highway repair/plowing 2016-2017

I.   Door County zoning text amendment on mobile service sites (tower) – Chapter 14

J.  Town hall well

Approval of Vouchers / Bills / Claims – August 18, 2015 through October 2, 2015

Ordinances and Resolutions:

•  Road & Driveway Standards – status report

•  Public Nuisance – status report

• Resolution No. 04-2015 TB “Board, Commission and Committee Appointments 2015-2017”

Correspondence

Announcements:

•  2016 Town Budget work session – Tuesday, October 13th – 6:00 pm

•  Door County Unit of Wis Towns Assoc – Thursday, October 15th – 7:00 pm – Town of Clay Banks

•  Town Board of Supervisors’ next meeting – Monday, October 26th – 7:00 pm

Agenda Items for Next Meeting

Adjourn                                                                                      

                                                                                                                 [deviation from the order shown may occur]



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