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DECEMBER BOARD MEETING
Dec 16, 2002

BOARD OF SUPERVISORS' MEETING
Monday, December 16, 2002 - 7:00 p.m.
….held in the Town Meeting Room
behind Sevastopol Schools at 4550 Hwy 57, Institute….
_________________________________________________________________Agenda:

I.Call to Order - 7:00 p.m.
II.Roll Call/Quorum
III.Public Participation
IV.Agenda/proper notice/adopt
V.Correspondence:
1)  Wis Department of Commerce – Cherry Hills Conditional Approval on
      Sanitary Drain & Vent System
2)  Clark Lake Advancement Association – Notification of perch
plantings
VI.Minutes of November 25, 2002 meeting - action
VII.Clerk/Treasurer Report – November 2002
Vouchers - bills - claims – receipts / Budget YTD / PILT Process-mill
rate
VIII.Oral Committee Reports
IX.Committee/Board Minutes:
Planning and Zoning Committee – August 19, 2002
Ad Hoc Community Access Cable Committee
Dam, Park & Rec Committee
X.Pending Business:
1)  Sturgeon Bay Fire Department - Monthly Report
2)  Municipal Taxpayer Commission - Activity
3)  Timber Ridge – Resolution No. 04-02TB
4)  Tom Olsen Boat Ramp #11426
XI.New Business:
1)  Door County Planning Department - Construction permits
      for October/November
2)  Independent Inspections, Ltd. - Building recap for November 2002
3)  Town Planning & Zoning Committee recommendations/decisions
4)  WTA/Urban Towns Committee – membership invitation
5) Licensing Fee Survey Summary
6)  DCEDC – Proposed 2003 Door County Legislative Day-Sponsorship
Request
XII.Resolutions:
No. 08-02TB Committee Meeting Notices – Agenda
        No. 09-02TB  Election Officials 2003-2004
XIII.Ordinances
No. 08-2002 - Race Track Prohibition
XIV.Special Reports:
Proposed Schedule of Meetings - 2003
Door County Planning Department – E911 Addressing Maps
XV.Announcements
XVI.Agenda items for Next Meeting

XVII.Adjourn to January 20, 2003




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