February 13, 2017 Board Meeting Agenda

AGENDA

REGULAR TOWN BOARD MEETING

February 13, 2017 at 6:00 PM

  1. Call to Order
  2. Roll Call
  3. Approve minutes of Regular Town Board meeting on January 9, 2017 and October 31, 2016 Budget meeting minutes.
  4. Public Comment
  5. BUSINESS MANAGER REPORT
    1. Update on recent department activity.
    2. Consideration/possible approval of mortgage satisfaction for Jeanette Camnitz at 2802 Kingston Drive, $5487.00.
    3. Consideration/possible approval of vacation carryover hours exceeding Town Policy.
    4. Consideration/possible approval of street use permit for MadCity100K on April 8, 2017.
  6. FIRE CHIEF REPORT
    1. Update on recent department activity.
    2. Review of Grant MOU and approval.
    3. Consideration/possible approval of Dane Com July – December 2016 invoice in the amount of $1752.00.
  7. BUILDING INSPECTOR REPORT
    1. Update on recent department activity.
    2. Update on 2026 Dunn Place property.
  8. PUBLIC WORKS REPORT
    1. Update on recent department activity.
    2. Consideration/possible approval to fill vacancy position for Public Works Crewperson.
    3. Consideration/possible approval of Dane County Ordinance Amendment #67, 2016 Regarding Conditional Use Permit (CUP) Appeals.
  9. POLICE CHIEF REPORT
    1. Update on recent department activity.
  10.  Move to closed session pursuant to Wis Stat. 19.85(1)(e) to discuss Town strategies regarding a response to the joint proposal to move up the final attachment of the Town of Madison.
  11. Reconvene to open session.
  12. Review information and discuss and take action regarding Town response to joint proposal to move up the final attachment of the Town of Madison.

UNFINISHED BUSINESS

  1. Approve voucher audit reports
  2. Other matters as authorized by law
  3. Public Comment
  4. ADJOURN

 

FUTURE MEETING DATES

March 13, 2017

April 10, 2017

April 18, 2017 Annual Meeting

May 8, 2017

 

 

 


Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s