Town Board Agenda for August 8, 2011

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. Consider/Take Action: Batterman/ Bogie – natural flow of ground water.
7. Consider/Take Action re:  Application for Operator Licenses
8. Consider/Take Action re: CSM approval: Petition # 10320 by Joseph Seltzner at 2944 Bailey Road in Section 18, Town of Sun Prairie.
9. Consider/ Take Action re: Pierceville Road right-of-way
10. Consider/ Take Action re: Redistrict Resolution – adopt ward plan and combine municipal wards for voting purposes
11. Consider/ Take Action re:
    1. Townhall carpet cleaning expense
    2. Repair or replace two office chairs
12. Road Report – Sealcoat, Overlay, & Reconstruction update
13. Motion to go into Closed Session (ss. 19.85 (1)) to discuss Assistant Patrolman hire & compensation
14. Closed Session to discuss Assistant Patrolman hire & compensation
15. Reconvene in Open Session.
16. Consider /Take Action re: Approve New Hire for Assistant Patrolman
17. Consider/ Take Action re: Employee Manual
18. Audit / Pay Bills.
19. New Business
20. Old Business
    1. Updates:
    2. Boundary Agreement Discussions with Cottage Grove
    3. EMS
21. Correspondence
22. Set Next Meeting Date/Adjournment

Amended: August 4, 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.