Regular Town Board Meeting

Time:  7:00 p.m.

Agenda:

  1. Call to Order.
  2. Statement of Public Notice.
  3. Pledge of Allegiance
  4. Approve Minutes of Prior Meeting.
  5. Public Comment.
  6. Discuss/Action re: Sealcoat, Overlay and Reconstruction Bid Packet Opening
  7. Discuss/Action re: Outstanding citation for property upkeep at 5695 Bird St
  8. Discuss/Action re: Amend Ord. 2000-1, Appoint Alternate Members for BOR
  9. Discuss/Action re: Chapter 10, Ord. # 4 amendment, 2011-2012
  10. Discuss/Action re: Chapter 10, Ord. # 37 amendment, Sub. 1, 2010-2012
  11. Discuss re: Wes’s promotion to Lead Patrolman, job description, compensation.
    1. New hire Assistant Road Patrolman job description, qualifications, and notice. Employee Manual update.
  12. Discuss/Action re: Expired stand by letter of credit by Schuster Family LLC
  13. Discuss/Action re: Laptops for board members for meetings
  14. Discuss/Action re: State Budget implications for Town Budget
  15. Discuss/Action re:  Boundary Agreement Discussions with Cottage Grove
  16. New Business/Old Business
  17. Audit and Pay Bills.
  18. Set Next Meeting Date/Business/Adjournment

Amended: May 17, 2011

Amended: May 20, 2011

Jo Ann Ramsfield, Town Clerk

Persons needing special accommodations should contact the Clerk’s office 837-6688 at least 24 hours prior to the meeting.