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.