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Town Board Agenda
Mar 10, 2015


Tuesday, March 10th, 2015 – 7:00 p.m.

Doty Town Hall

  • Call to order. Roll call.
  • Invocation.[Kendall].
  • Pledge of Allegiance.
  • Does the Town Clerk certify that the requirements of the open meeting law have been met?
  • Establish the order of the day.
    • à[NOTE: Because two of our guests need to also attend other area Town Board meetings this evening, we will move ‘business items #1 and #2 to this spot on our agenda out of courtesy to Harry Smith and Cathy Lundgren]
  • Review of minutes:
    • Approval of Doty Town Board minutes for Tuesday, February 10th, 2015.
    • Acceptance of the minutes of the Special Town Board meeting held on Tuesday, February 10, 2015 for the purpose of hearing from an electronic sign vendor.
  • Report on the February primary election re: the Doty residents sending students to attend the Wabeno School District. [Clerk Dryja]
  • Report on the Schenck Schedule C preparation.
  • Presentation and consideration to accept the Treasurer’s Report. [Treasurer Tom Morgan]
  • Acknowledgments.
  • Citizens’ input – please sign up to speak; direct your input to an item(s) that appear on the agenda below.



  1. Report from the Doty LUPC:
    1. Traxel’s Point Certified Survey Map – Guest Harry Smith of North East Surveying.
  2. Suring School Board Referendum: Presentation by guest Cathy Lundgren, School Board member for Suring School District.
  3. Proposal to Eliminate Local Assessment: Presentation by guest from R&R Assessment.    
  4. Report re: the Town of Doty signage project– Report of the project team that is looking into the costs/design for a Town sign display. [Town Board members]
  5. Security system/lock and key update[Bob]
  6. Report from the Doty LUPC:
    1. Meeting held February 23, 2015; also report on the presentation to the County Zoning Board held at the Doty Town Hall on Wednesday, Feb. 25. [Dick Kendall; Jim Tilkens or Duane Zehren].
  7. Roads report [Bob Gaie].
  8. Fire Department – Chief’s Update [Bruce].
  9. CWPP– Report of meeting held on Tuesday, Feb. 24, 2015 at the Riverview Town Hall. [Paige]
  10. MAS – [Ruth Dehne; Bob Gaie].
  11. Recycle Center – Any issues? [Paige].
  12. Cemetery report – No report.
  13. Mail and Meetings[Retirement gathering for Mel Raatz].






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





Upcoming meetings – (Mark your calendars)


  • Election day – April 7, 2015, 7:00 a.m. polls open.
  • Doty Town Board – Tuesday, April 14, 2015 at 6:00 p.m. at the Doty Town Hall.
  • Doty Annual Town Meeting– Tuesday, April 14 following the Doty Town Board meeting (starting at roughly 7:00 p.m.).
  • Six-Town Meeting– Wednesday, April 15 at 6:30 p.m. at the Townsend Town Hall.

Mountain Ambulance – Thursday, May 14 at 6:00 p.m. at the Mountain Ambulance headqu

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