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BOARD OF SUPERVISORS' MEETING
Feb 15, 2016

BOARD OF SUPERVISORS' MEETING – AGENDA

 

Date:                      Monday, February 15th2016 - 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 – January 18, 2016

Financial Reports – January 2016

Oral Committee Reports & Committee Minutes

Licenses & Permits Issued

Continuing/Pending Business – Discussion/action:

A.  2016 meeting schedule

B.  Clark Lake shoreline damage claims – update

C.  Friends of Whitefish Dunes State Park – request for donation

D.  Lutzen / Ripp Road water runoff

E.  Gerhart at 4371 STH 57 zoning amendment granted CS to SF20

F.  Muskat property - update

New Business Items – Discussion/action:

A.  Kerscher Revocable Trust – petition for variance on side lot setback / structure

      Addition - 5434 West Shore Drive / Parcel No. 0220304282711F

B.  Door County Planning Department – petition for zoning amendment to switch

      existing wetland zoning district to an “overlay” district

C   Authorization for payment of March 2016 vouchers/bills/claims in lieu of

      Board meeting

D.  Principal and interest payments due on town hall debt service – March 1, 2016

E.  Board of Review training requirement / compliance

F.  Room tax – municipality required to file annual report

G.  Clerk/treasurer - status

Approval of Vouchers / Bills / Claims – January 19, 2016 through February 15, 2016

Correspondence

Announcements:

•  Office closed:  February 21-29 for clerk vacation

•  Spring Primary election – Tuesday, February 16th, polls open 7:00 a.m. to 8:00 p.m.

•  Spring election – Tuesday, April 5th, polls open 7:00 a.m. to 8:00 p.m.

•  Annual Town/Board meetings – Tuesday, April 19thbeginning at 6:00 p.m.

Agenda Items for Next Meeting

Adjourn          

                                                                                    [deviation from the order shown may occur]



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