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JANUARY AGENDA
Jan 19, 2004

BOARD OF SUPERVISORS' MEETING
Monday, January 19, 2004 - 7:00 p.m.
held in the Town Meeting Room behind Sevastopol Schools

Agenda:
I.   Call to Order - 7:00 p.m
II.  Roll Call/Quorum
III. Citizen Concerns
IV.  Agenda/proper notice/adopt
V.   Correspondence
VI.  Minutes of December 15, 2003 meeting-action 
VII. Clerk/Treasurer Monthly Report-December 2003 -
           Vouchers / Budget 2003 / Other
VIII. Oral Committee Reports
IX.  Committee/Board Minutes 
X.   Pending Business:
     1) Sturgeon Bay Fire Department-December 2003 fire report
     2) Municipal Taxpayer Commission-status/minutes 11/20/03 
     3) Unnamed Road/Holiday Acres-status 
     4) PEG Channel-Letter of Understanding
XI.  New Business:
     1) Door County Planning Department-Construction
           permits for December 2003
     2) Independent Inspections, Ltd.-Building recaps
           for December 2003
     3) Town Planning & Zoning Committee -
           recommendations/decision
    	   (a)  Wagner Site Plan Review meeting
	   (b)  Reclamation permit - Smith
XII. Resolutions:
      No. 01-04TB:  Resolution Designating Public Depositories
            for Town funds
XIII. Special Reports/Announcements:
      Holding Tank Permit(s)
      Door County Unit of WTA Meeting-Thursday, February 12
           7:30 p.m. - Birmingham's
      Next Board of Supervisors' Meeting-Monday, February 16,
           2004 at 7 pm
      Spring Primary/Presidential Preference ELECTION
           Tuesday, February 17, 2004
XIV.	Agenda items for Next Meeting
XV.     Adjourn                            
                  [deviation from the order shown may occur]


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