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BOARD OF SUPERVISORS AGENDA DECEMBER 18,2017
Dec 14, 2017

1.  Call to Order – 7 p.m.

2.  Pledge of Allegiance

3.  Roll Call to establish a quorum

4.  Meet ‘n Greet

5.  Public Participation (non-agenda items only)

6.  Adopt Agenda/on evidence of proper notice

7.  Approval of Minutes:  Board of Supervisors’ Meeting - November 27, 2017

8.  Pending Business – Discussion/action:

            A.  Town Hall Well Update

            B.  Property Management Update

            C.  Meeting Schedule 2018

            D.  LRIP/TRIP Application Update

            E.  Updated Committee Appointments

9.  New Business – Discussion/action:

            A.  Don and Judy Maass Retirement

            B.  Clerk/Treasurer – Contract Renewal

            C.  SafeBuilt Contract – Auto Renewal 1/31/2018

            D.  Snow Plowing/Pretreating designated priority areas

10.  Ordinances/Resolutions

            A.  Resolution No. 06-2017 TB “Appointment of Election Officials”

11.  Financial Reports November 2017

            A.  Treasurer’s Report

12.  Approval of Vouchers/Bills/Claims – November 28, 2017 through December 18, 2017

13.  Oral Committee/Commission Reports & Minutes – Review

14.  Licenses & Permits

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

15.  County Board Reports – District 14 Supervisor, Linda Wait

16.  Correspondence

17.  Announcements:

            -Office Closed December 22nd,25th ,29th2017 and January 1st, 2018 for the holidays

            -January 15th, 2018 – Board of Supervisors’ Meeting at 7:00 p.m.

18.  Agenda Items for Next Meeting

19.  Adjourn

[Deviation from the order shown may occur]

 

4528 State Highway 57, Sturgeon Bay WI 54235

Telephone: (920) 746-1230     Fax:  (920) 746-1245

www.townofsevastopol.com       [email protected]



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