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DECEMBER BOARD MEETING
Dec 20, 2004

BOARD OF SUPERVISORS' MEETING
Monday, December 20, 2004 - 7:00 p.m.
held in the Town Meeting Room behind Sevastopol Schools, Institute

Agenda:
I.      Call to Order - 7:00 p.m
II.     Roll Call/Quorum
III.    Door County Sheriff's Department-Meet the Deputy
IV.     Citizen Concerns
V.      Agenda/proper notice/adopt
VI.     Correspondence
VII.    Minutes of November 22, 2004 meeting 
VIII.   Clerk/Treasurer Monthly Report:
           November 2004/ Budget YTD / Other
IX.     Vouchers / Bills / Claims
X.      Oral Committee Reports:
		Planning & Zoning-Schley
XI.     Committee Minutes
XII.    Pending Business:
	1)  Sturgeon Bay Fire Department:
            November 2004 monthly report
	2)  Status report on Smart Growth  - Schley
	3)  Door County Soil & Water:  
            Nonmetallic Mining Reclamation - NEA/PCI
	    Request for Public Informational Hearing
	4)  Revaluation (RFP) for Year 2006 / Draft
	5)  Municipal Taxpayer Commission:
             minutes/status report - Zipperer
XIII.   New Business:
	1) Tentative Meeting Schedule 2005
	2)  Allocation/Designation for Building Fund
	3)  GASB Statement 34 - Implementation/
             Capitalization Threshold
XIV.    Ordinances
XV.     Resolutions:
     10-2004 TB-Appointment of Election Officials 2005-2006
                Democratic Party
XVI.   Special Reports
XVII.  Announcements:
       Next Board of Supervisors' Meeting:
             Monday, January 17, 2005 - 7:00 p.m.
       WTA District Meeting-Saturday, January 22, 2005 - DePere
XVIII. Agenda items for Next Meeting
XIX.   Adjourn                      			
					
		[deviation from the order shown may occur]


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