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Board of Supervisors Meeting April 17, 2018
Apr 11, 2018

BOARD OF SUPERVISORS’ MEETING

Tuesday, April 17, 2018 at 7:00 p.m.

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

Agenda

1.  Call or Order

2.  Roll Call to establish a quorum

3.  Meet ‘n Greet

4.  Public Participation (non-agenda items only)

5.  Adopt the Agenda/on evidence of proper notice

6.  Approval of Minutes – Board of Supervisors’ Meeting – February 20, 2018

7.  Pending Business

               A.  Conditional Use Permit Process Changes

               B.  Newsletter

               C.  Zoning BOA and RPC - Update

8.  New Business

               A. Vice Chairman Selection

               B.  Urban Towns Membership

               C.  Whitefish Bay Dunes State Park Boat Ramp

               D.  Rural Mutual Insurance – Data Breach Coverage

               E.  Road Work 2018

                              1.  Set date/time for 2018 road tour and inspection

               F.  Town Hall driveway lighting

               G.  Institute & Valmy Athletic Club – Seasonal 2018 Class B/Beer License

               H.  July Board of Supervisors’ Meeting/Clerk Training

                I.  Committee assignments

9.  Ordinances/Resolutions

               A.  Resolution No. 01-2018TB - Amended Resolution No. 06-2017 TB “Appointment of Election               Officials”

10.  Financial Reports February and March 2018

               A.  Treasurer Report

11.  Approval of Vouchers/Bills/Claims – February 20, 2018 through April 17, 2018

12. Oral Committee/Commission Reports & Minutes – Review

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

14.  Licenses & Permits

               Door County Zoning & SafeBuilt/Inspection Permits – February/March 2018

15.  Correspondence

16.  Announcements

               -Road Inspection – to be announced

               - Board of Supervisors’ Meeting – Monday, May 21st– 7:00 p.m.

               - Open Book for 2018 Assessments – Friday, June 1st– 10:00 a.m.

               - Board of Supervisors’ Meeting – Monday, June 28th– 7:00 p.m.

               - Board of Review – Monday, June 25th– 1:00 p.m.

17.  Agenda Items for Next Meeting

18.  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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