BOARD OF SUPERVISORS - Monday, November 15th, 2010 at 7:00 p.m. (or immediately following the Special Town Meeting)

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 – October 18, 2010

VIII.     Financial Reports for October 2010 Budget vs. Actual/Account Balances/Transactions

IX.        Approval of Vouchers / Bills / Claims –  October & November  2010

X.         Oral Committee Reports & Committee Minutes

XI.        Pending Business/Status:

            1)  Tourism Zone Commission – Tice

            2)   Road Work 2010 Progress Billing

            3)   Property Management Committee Draft Ordinances & Attorney Comments -Tice

            4)   Building Ordinance & Demolition provision status

            5)   Door County Coastal Byway status

            6)   Hwy 57 & Rock Ridge intersection lighting by WPS

            7)   Clark Lake at Town Line Boat Launch – update

            8)   LNRP “We All Live on the Water” Signage - action

XII.       New Business – Discussion & Action:

            1)   Robert & Nancy Schrank Petition for Zoning Amendment – Map

                  West 660’ of Parcel No. 022-02-33282642 (Hwy 42-57 & Egg Harbor Road)

                  Proposal to re-zone from Countryside (CS) to Commercial Center (CC

            2)  Town of Liberty Grove possible text amendment and overlay for

                  Formula (chain) Restaurants and Lodging Establishments –discussion

            3)  Wisconsin Retirement System Inclusion/Exclusion

            4)  Indoor and Outdoor Tree Trimming

            5)  2011 Proposed Meeting Schedule

XIII.      Resolutions:

            Resolution No. 05-2010 TB “Establish Tax Rate 2010” (to be paid in 2011)

XIV.     Correspondence

XV.      Announcements:

            •  Door County Unit of WTA – Thursday, December 16^th – 7 pm at Brussels Town Hall

            •  Board of Supervisors – Monday, December 20^th – 7 pm

XVI.     Agenda Items for Next Meeting

XVII.    Adjourn          

                                                                                                                [deviation from the order shown may occur]

• Dec 20, 2010 BOARD OF SUPERVISORS
• Dec 06, 2010 SPECIAL TOWN BOARD MEETING
• Nov 15, 2010 BOARD OF SUPERVISORS
• Oct 18, 2010 BOARD OF SUPERVISORS
• Sep 20, 2010 BOARD OF SUPERVISORS
• Aug 25, 2010 PROPERTY MANAGEMENT COMMITTEE
• Aug 16, 2010 TOWN BOARD MEETING AUGUST 16, 2010
• Jul 19, 2010 TOWN BOARD JULY 2010
• Jun 21, 2010 TOWN BOARD JUNE 2010
• May 17, 2010 TOWN BOARD MAY 2010
• Apr 19, 2010 TOWN BOARD APRIL 2010