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Board of Supervisors' Amended Agenda
Apr 15, 2019

BOARD OF SUPERVISORS’ MEETING

Tuesday, April 16, 2019 at 7:00 p.m.

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

Amended Agenda

1.  Call to 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 18, 2019

7.  Pending Business – Discussion/Action

            A.  Pavement Rating Information – Ayres

            B.  Fire Protection Update

            C.  Website Upgrade Recommendation

8.  New Business – Discussion/Action

            A.  Institute & Valmy Athletic Club - Seasonal 2019 Class B/Beer License

            B.  Parallel 44 – Change of location for liquor license

            C.  Road Work 2019 – set time/date for 2019 road tour and inspection

            D.  Door County Coastal Byway Renewal Resolution

            E.  Selection of Replacement Building Inspector

            F.  County P – NW of Institute – Speed Limit

            G. Cable Committee Name/Responsibilities Changes (Communications and Technology                                                      Committee)

            H.  Process for Backfilling Board Vacancy

 9.  Ordinances/Resolutions

10.  Financial Reports February and March 2019

            A.  Treasurer Report

11.  Approval of Vouchers/Bills/Claims – February 18, 2019 through April 16, 2019

12.  Oral Committee/Commission Reports & Minutes – Review

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

14.  Licenses & Permits

            A.  Door County Zoning & SafeBuilt Inspection Permits – February/March 2019

            B.   Door County Children of Hope, Inc – “Class B” Temporary Picnic License - Wine

15.  Correspondence

16.  Announcements

            - Road Inspection – To be announced

            - Board of Supervisors’ Meeting - Monday, May 20, 2019 - 7:00 p.m.

            - Open Book for 2019 Assessments – Friday, May 31, 2019 – 10:00 a.m.

            - Board of Supervisors’ Meeting – Monday, June 17, 2019 – 7:00 p.m.

            - Board of Review – Monday June 24, 2019 – 1:00 p.m.

17.  Agenda Items for Next Month

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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