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Board of Supervisors Agenda 8/21/2017
Aug 16, 2017

BOARD OF SUPERVISORS’ MEETING – AGENDA

4528 State Highway 57, Sturgeon Bay, Wisconsin

Monday, August 21st, 2017 – 7:00 p.m.

1.  Call to Order

2.  Pledge of Allegiance

3.  Roll Call/Quorum

4.  Meet ‘n Greet

5.  Public Participation

6.  Agenda/proper notice/adopt

7.  Approval of Minutes:  Board of Supervisors’ Meeting – 7/24/2017

8.  Report from Aaron LeClair – Deputy Director of Emergency Services

9.  Report from the Door County Humane Society (7:15 p.m.) Bob Starr, President and Carol Boudreau,         Executive Director

10.  Pending Business – Discussion/action:

            A.  Clark Lake Dam – status report

            B.  Haberli Road Parking Lot – status report

            C.  Capital Plan

            D.  Zoning Update

            E.  Road Work Update

11.  New Business – Discussion/action:

12.  Ordinances/Resolutions

13.  Financial Reports July 2017

            A.  Treasurer’s Report

14.  Approval of Vouchers/Bills/Claims – July 25, 2017- August 21, 2017

15.  Oral Committee/Commission Reports & Minutes – Review

16.  Licenses & Permits

            A.  Door County Zoning & SafeBuilt Building/Inspection Permits – July 2017

            B.  Applications for Temporary Class B (picnic) license:

                        1.  Sts. Peter and Paul Fish Boil – August 6, 2017

                        2.  35thAnnual Valmy Thresheree – August 18-20, 2017

                        3.  Sevastopol Alumni Benefit – Class Tournaments – September 2-3, 2017

17.  County Board Report – District 14 Supervisor, Linda Wait

18.  Correspondence

19.  Announcements –

            - Class Tournaments – September 2-3 – Town Park, Institute

            - Sevastopol School resumes – September 5, 2017

            - Benefit for Pete Peot – September 9, 2017, Town Park, Institute

            - Board of Supervisors’ Meeting – September 19th, 7:00 p.m. Town Hall

20.  Agenda Items for Next Month

21.  Adjourn

[deviation from the order shown may occur]



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