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FEBRUARY AGENDA
Feb 21, 2005

BOARD OF SUPERVISORS' MEETING
Monday, February 21st, 2005 - 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 January 18, 2005 meeting 
VIII. Clerk/Treasurer Monthly Report January 2005/Budget YTD/
         2004 Actual vs. Budget / Other
IX.  Vouchers / Bills / Claims
X.   Oral Committee Reports
XI.  Committee Minutes:  Sevastopol Dam, Park & Rec-1/10/05
          and Planning and Zoning-1/19/05
XII. Pending Business:
     1)Sturgeon Bay Fire Department-January 2005 
          Monthly Report/2004 Annual Fire Report
     2)Smart Growth  - status report - Schley
     3)Door County Soil & Water:  Nonmetallic Mining
          Reclamation-NEA and additional provisions required
     4)Municipal Taxpayer Commission-minutes/status report-
          Zipperer
     5)PEG Channel - status report - Girman
     6)Town Hall/Office - status report - Woelfel
     7)Building Permits - enforcement and fee schedule
          status report - Zipperer
     8)Newsletter update - Woelfel
XIII. New Business:
     1)Revaluation (RFP) for Year 2006 
     2)Clark Lake Advancement Association -
          Request for Letter of Support re: Study Plan
     3)Road Agreement - Town of Jacksonport re: Town Line Road
     4)Statement of Capital Assets 2004 - Compliance with
          GASB 34 Statement
     5)Outdoor and Refuse Burning Ordinance
     6)Charter Towns Bill
     7)Legislative Day 2005 - issues and donation
     8)Zoning Text Amendment - Hypothetical Lot Rule
XIV. Ordinances
XV.  Resolutions
XVI. Special Reports
XVII. Announcements:
      Spring Election- Tuesday, April 5, 2005 
        polls open 8:00 a.m.-8:00 p.m.
      Annual Town Meeting -Tuesday, April 12, 2005 - 7:30 p.m.
      Door County Unit WTA - Thursday,April 14, 2005 - 
        7:00 p.m. Host:  Town of Forestville (in Maplewood)
      Board of Supervisors' Meeting - March at the call
                of the Chair
      Monday, April 18, 2005 - 7:00 p.m.- Board of Supervisors 
XVIII. Agenda items for Next Meeting
XIX.  Adjourn          
[deviation from the order shown may occur]


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