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BOARD OF SUPERVISORS
Dec 20, 2010

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]

                                                                                                               



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