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BOARD OF SUPERVISORS' MEETING
Jan 18, 2016

BOARD OF SUPERVISORS' MEETING – AGENDA

 

Date:            Monday, January 18, 2016 - 7:00 p.m.

Location:       Sevastopol Town Hall Meeting/Community Room

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

 

Call to Order          

Roll Call/Quorum

Pledge of Allegiance

Meet ‘n Greet – Public Participation

Agenda/proper notice/adopt

Approval of Minutes:          Board of Supervisors – December 21, 2015

Financial Reports – December 2015

Oral Committee Reports & Committee/Commission Minutes

Licenses & Permits Issued

Pending/Continuing Business – discussion/action:

A.  Muskat property at 4115 STH 42/57

B.  2016 meeting schedule

C.  Highway 42/57 corridor - update

D.  Update on Gerhart and Brice zoning amendment requests / clearcutting tree plantations

E.  Replacement of SBU light fixtures with LED lamps

F.  Dunes Lake watershed – project accomplishments

New Business – discussion/action

A.  Whitefish Bay power pole

B.  Whitefish Bay boat ramp – dredging & deposit of sand applications

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

Approval of Vouchers / Bills / Claims – December 22, 2015 through January 18, 2016

Ordinances and Resolutions:

•  Supplement to Resolution No. 06-2015 TB “Appointment of Election Officials” - addition

Correspondence

Announcements:

•  Election inspector training – Thursday, February 11th– 1:00 p.m. Sevastopol town hall

•  Board of Supervisors’ meeting – Monday, February 15that 7:00 p.m.

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

•  Office closed for clerk vacation – February 21st– 29th

Agenda Items for Next Meeting

Adjourn                                                          

                                                                           [deviation from the order shown may occur]



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