BOARD OF SUPERVISORS
Monday, April 18, 2011 - 7:00 p.m.

4528 State Hwy 57 (Institute), Sturgeon Bay WI

Agenda:

I.          Call to Order                                                                          

II.         Pledge of Allegiance

III.       Roll Call/Quorum

IV.        Public Participation

V.         Agenda/proper notice/adopt

VI.        Approval of Minutes:   Board of Supervisors – February 21, 2011

VII.      Financial Reports for February & March 2011/Budget vs. Actual/Account Balances/Transactions

VIII.     Approval of Vouchers / Bills / Claims for February-March-April  2011

IX.        Oral Committee Reports & Committee Minutes

X.         Pending Business/Status:

            1)  Door County Tourism Zone Commission & Community Marketing Fund – action

            2)  Strahan Road – request for change of name to “Stoeger Road” – action

            3)  Building inspections – Certified Municipality Status and Commercial Building Component –

                 discussion & action

            4)  Clark Lake dam and spillway – status

            5)  Door County Zoning Ordinance amendments adopted- fyi

XI.        New Business – Discussion & Action:

            1)  Applications for Alcohol Beverage License:

                        a)  Institute & Valmy Athletic Club (seasonal Class B beer)

                        b)  Birmingham’s Quarry Stop, LLC (Class A liquor)

            2)  Wisconsin Towns Association educational opportunities – action

            3)  Farmland Preservation Program/Exclusive Ag/Ag Enterprise Areas – discussion

            4)  Change in monthly Board meeting time – discussion

XII.       Special Reports:  7:30 p.m. Sturgeon Bay Visitors Center-Todd Trimberger on

                  Community Marketing Fund

XIII.      Resolution & Ordinances – discussion & action:

            1)  Resolution No. 02-2011 TB “Authorizing Parks & Recreation Board to Sell

                 Fermented Malt Beverage at Town Park”

            2)  Resolution No. 03-2011 TB “Committee Appointments April 2011-April 2012”   

            3)  Ordinance No. 2011-06 “Building Permits, Inspection Fees and Building Code”

XIV.     Correspondence

XV.      Announcements:

            •   Door County Unit of WTA – Thursday, April 28^th – 7:00 pm at Nasewaupee town hall

            •   Road Inspection – Saturday, May 14^th – 8:00 a.m.

            •   Door County Legislative Days – rescheduled to May 17 & 18 (seeking delegates)

            •   Board of Supervisors – Monday, May 23, 2011 – 7:00 pm

XVI.     Agenda Items for Next Meeting

XVII.    Adjourn          

                                                                                                                [deviation from the order shown may occur]

• Apr 18, 2011 TOWN BOARD MEETING
• Apr 12, 2011 ANNUAL MEETING "AGENDA"
• Feb 21, 2011 BOARD OF SUPERVISORS
• Jan 22, 2011 SPECIAL BOARD MEETING-BUILDING INSPECTION SERVICES
• Jan 17, 2011 BOARD OF SUPERVISORS
• Jan 17, 2011 PUBLIC HEARING ON ORDINANCES
• Jan 13, 2011 SPECIAL BOARD MEETING