BOARD OF SUPERVISORS - Monday, December 20th 2010 at 7:00 p.m.
Agenda:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call/Quorum
IV. Meet ‘n Greet - Door County Sheriff’s Deputy Program
V. Public Participation
VI. Agenda/proper notice/adopt
VII. Approval of Minutes: Board of Supervisors – November 15, 2010
Special Meeting – December 6, 2010
VIII. Financial Reports for November 2010 Budget vs. Actual/Account Balances/Transactions
IX. Approval of Vouchers / Bills / Claims – November & December 2010
X. Oral Committee Reports & Committee Minutes
XI. Pending Business/Status:
1) Tourism Zone Commission – Tice
2) Property Management Committee Draft Ordinances - Tice
3) Building Inspection Ordinance & Demolition provision status
4) 2011 Meeting Schedule
5) Clark Lake beach parking lot – DNR land use agreement
6) City of Sturgeon Bay & Use of Compost Site – update
7) Renewal of Independent Contract Agreement with Chapman (PEG channel)
XII. New Business – Discussion & Action:
1) Door County Coastal Byway Intergovernmental Agreement & Grant Pre-application - action
2) Refinancing State Trust Fund loans – PFM Group - action
3) County of Door proposed housing-related zoning ordinance text amendments
4) Door County RPC proposed text amendments re: off-premise/off-street parking
5) DNR Compliant Pier Regulations - fyi
XIII. Correspondence
XIV. Announcements:
• Next Town Board meeting – Monday, January 17th at 7 pm
• 1st Installment of real estate taxes due January 31st
XV. Agenda Items for Next Meeting
XVI. Adjourn
[deviation from the order shown may occur]