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]