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Oct 11, 2017

AGENDA - DOTY TOWN BOARD MEETING

Wednesday, October 11th, 2017

7:00 p.m. - Doty Town Hall

·         Call to order. Roll call.

·         Invocation[Dick Kendall].

·         Pledge of Allegiance.

·         Does the Town Clerk certify that the requirements of the open meeting law have been met?  If ‘yes,’ we shall proceed with the meeting.

·         Establish the order of the day.

·         Review and approval of Town Board minutes for Tuesday, September 12, 2017.

·         Presentation and acceptance of the Treasurer’s report.

·         Acknowledgements and appreciation.

·         Citizens Input – 5 minutes [please sign up to speak; direct your input to an item(s) that appears on the agenda].

Business Items:

 

1.      Roads topic - Update on the Shadow Lake Road culvert project. [Bob Gaie; 3 minutes]

2.      Website software update– Cost and benefit explanation. [Clerk Ermis; 3 minutes]

3.      Building/yard maintenanceitems.

  • Roof repair update – Owens-Corning rep to inspect the roof on Oct. 19. [Dick – 2 minutes].
  • Distribute landscape rock around the Town Hall perimeter - timing – [Andy Dryja – 3 minutes].

4.      Report of the Seven-Town Meeting – Held on Oct. 4. [Dick Kendall, Bob Gaie – 5 minutes]

  • Second law enforcement officer.
  • Broadband.
  • Library funding apportionment.

5.      Fire Department – [Chief Bruce – 5 minutes]

6.      MAS Report [Ruth Dehne; Bob Gaie – 7 minutes]

  • Intergovernmental agreement discussion relative to document revisions.
  • Approval of the 2018 operating budget.

7.      Municipal Court– Develop timeline for concluding discussion of remaining Doty ordinances and resolutions; consider budget number during budget workshop for attorney fees. [Dick – 7 minutes]

8.      Mountain Stone Works CUP– Timing for MSW to appear before the Oconto County Zoning to discuss CUP parameters. [Dick – 3 minutes]

9.      Recycle Center and Waste Management –[Andy – 3 minutes]

10.  Cemetery report – [Andy; ‘Soup’ – 5 minutes]

  • Consider approval of the 2018 operating budget.

11.  Mail and Meetings and other reports.

  • Concern about property boundary violation on Island Lake Road re: property owned by Pete Johnson of Manitowoc. 

_______________________

 

NOTE: Agenda items may or may not be taken up in the order listed.  Discussion and action may be taken on the listed issues.

 

Approve Payment of Vouchers

Adjournment

______________________

 

Upcoming meetings –

§                        2018 Budget Workshop – Tuesday, Oct. 17 from 10:00 until finished (roughly 2:00 p.m.)

§                        Wisconsin Towns Association– Thursday, Oct. 19 at 7:00 p.m. the Town of How Community Building, 12896 Highway #32, Suring, WI.

§                        Mountain Ambulance Service Commission–?? MAS station.

§                        Tuesday, November 14th starting at 6:00 p.m. 

§         Public Hearing to present and explain the proposed 2018 Doty Budget– at 6:00 p.m.

§         Special Meeting of the Electors of the Town of Doty to consider approval of the 2018 Doty Town Levy – to convene immediately following the Public Hearing.

§         November Doty Town Board Meeting – to begin immediately following the Special Meeting of the Electors.

 

Posted this 9th day of October, 2017, by:

Christine Ermis, Clerk         



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