August 23, 2016 Board Agenda


AUGUST 23, 2016


 1. Call to Order

2. Roll Call

3. Consideration/possible approval of Payne and Dolan proposal for resurfacing Carver Street and Dodge Street.

4. Consideration/possible approval of Early Attachment Agreement and Municipal Revenue Sharing Agreement for the 502-506 E. Badger Road Project.

5. Move to go into closed session pursuant to Wisconsin Statutes 19.85(1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session (Discussion regarding the Joint Proposal to Move Up the Final Attachment of the Town of Madison).

6. Reconvene into Open Session.

7. Discussion and possible action regarding issues discussed in closed session.









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