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MAY 2004 BOARD AGENDA
May 17, 2004

BOARD OF SUPERVISORS' MEETING
Monday, May 17, 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. Citizen Concerns
IV.  Agenda/proper notice/adopt
V.  Election/Appointment of Supervisor
VI. Swearing in of Supervisor
VII. Election of Vice Chair
VIII. Correspondence
IX. Minutes of April 13, 2004 and April 19, 2004
X.  Clerk/Treasurer Monthly Report-April 2004
               Budget YTD / Other
XI. Vouchers / Bills / Claims
XII. Oral Committee Reports
XIII. Committee/Board Minutes 
XIV. Pending Business:
     1)Sturgeon Bay Fire Department-April monthly report
     2)Municipal Taxpayer Commission-minutes of 3/24/04
XV.  New Business:
     1) Door County Planning Department-Construction
        permits for April 2004
     2) Independent Inspections, Ltd.-Building recaps
        for April 2004
     3) Town Planning & Zoning Committee Report:
       a) Klussendorf petition for zoning amendment-public
        hearing 5/20/04
       b) Laubenstein petition for zoning amendment-
        Hwy 42-57/Forest Road
       c) Zeddies request for grant of variance-W. Shore Drive
       d) Olsen/West Jorns Lane-denial by County Board
     4) Property Maintenance-discussion/committee "volunteers"
     5) Insurance renewal for Business Owners/Workers
        Compensation
XVI. Resolutions:
     04-04 TB Committee Appointments 2004-2005
     05-04 TB Change of Road Names - Dunes Park Road
XVII.  Special Reports/Announcements:
	7:15 pm-Presentation by SBFD Fire Chief Tim Herlache
		(Special Response Unit on display at 6:30 pm)	
      Road Inspection-Friday, May 21st at 12 noon
      Household Hazardous Waste Collection-Saturday, 
                 May 22, 8-12 noon at John Miles Fair Park
      Next Board of Supervisors' Meeting-June 21st at 7:00 pm
XVIII.	Agenda items for Next Meeting
XIX.	Adjourn                      				

	[deviation from the order shown may occur]


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