TOWN OF SEVASTOPOL
BOARD OF SUPERVISORS' MEETING
___________________________________________________________________________________
Date: Monday, January 16, 2012 - 7:00 p.m.
Location: Town Hall Meeting/Community Room
4528 State Highway 57 (Institute), Sturgeon Bay, Wisconsin
___________________________________________________________________________________
Agenda:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call/Quorum
IV. Meet ‘n Greet – Public Participation
V. Agenda/proper notice/adopt
VI. Approval of Minutes: Board of Supervisors – December 19, 2011
VII. Financial Reports for December 2011 Budget vs. Actual/Account Balances/Transactions
VII. Approval of Vouchers / Bills / Claims – December 2011 & January 2012
IX. Oral Committee Reports & Committee Minutes
X. Pending Business/Status:
1) Dog & Animal Control Ordinances – discussion/action
2) Schauer Road – status report
3) Certificate of Liability Insurance – status
4) Elimination of Holding Tank Agreements – update
5) Associated Appraisal agreement for assessment services – action
6) Rules of Order – Policy on Expenditure Authorization - discussion
XI. New Business – Discussion & Action:
1) Allocation/Unused 2011 Budgeted Funds - discussion
2) Door County Highway Department – renewal of agreement for road work
XII. Resolutions & Ordinances:
Ordinance No. 01-2012 “Animal Regulation Ordinance” (to repeal and recreate)
XIII. Correspondence
XIV. Announcements:
• Door County Unit of WTA – Thursday, February 9th – 7pm at Baileys Harbor town hall
• First installment of real estate taxes due January 31st
• Sevastopol Historical Presentation “History of Logging”- Sunday, February 19th – 1 pm at
Sevastopol town hall community room – public is invited & refreshments will be served
• Board of Supervisors – Monday, February 20th – 7 pm at town hall
XV. Agenda Items for Next Meeting
XVI. Adjourn
[deviation from the order shown may occur]