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. Public Hearing – Alcohol License Applications.
  7. Consider and Take Action re:  Applications for Class A and Class B Fermented Malt Beverages and Liquor Licenses
  8. Consider and Take Action re:  Applications for Operator Licenses
  9. Consider and Take Action re: Pierceville Road Right-of-way
  10. Consider and Take Action re: Resolution to Borrow Funds for 2011 Highway Projects
  11. Motion to go into Closed Session (ss. 19.85 (1)) to discuss Lead Patrolman, job description, compensation
  12. Closed Session to discuss Lead Patrolman, job description, compensation
  13. Reconvene in Open Session.
  14. Take any action/vote required following and pertaining to the above closed session.
  15. Consider and Take Action re: Employee Manual update
  16. Consider and Take Action re: Laptops for board members for meetings
  17. Consider and Take Action re: State Budget implications for Town Budget
  18. Consider and Take Action re: Boundary Agreement Discussions with Cottage Grove
  19. Audit and Pay Bills.
  20. New Business/Old Business/Correspondence
  21. Set Next Meeting Date/Business/Adjournment

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.