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Feb 13, 2018

AGENDA - DOTY TOWN BOARD MEETING

Tuesday, February 13th, 2018 – Valentine’s Day Eve

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 so, we shall proceed with our meeting.
  • Establish the order of the day.
  • Review and approval of:
  • Town Board minutes for Tuesday, January 9, 2018.
    • Presentation and acceptance of the Treasurer’s Report.
    • Chairman to provide a brief update on the training session he attended in Carter.
    • Citizens Input – 5 minutes [please sign up to speak; direct your input to an item(s) that appears on the agenda below].

Business Items: 

  1. Consider adding a new poll worker to Doty’s cadre of election officials. [Clerk Ermis]
  2. Donna Schmidt.
    1. LUPC Report – Report of the meeting held on January 25, 2018 at the Doty Town Hall.  See LUPC minutes included in your packets. [Dick Kendall, Chairman - LUPC]:

Consider extension of two CUP’s for:

  • Shawn O’Brien.
  • Mountain Stone Works (Eric Campbell).

The LUPC recommends approval of both CUP’s (reference minutes of the Jan. 25 LUPC meeting). 

  1. Fire Department – Chief’s Update [Bruce]
  2. Consider borrowing $$ for purchase of firefighting apparatus.  Report on conversations with Pierce and others re: fire apparatus and with Laona State Bank [Tom/Christine/Bob G./Dick]
    1. MAS – [Ruth Dehne; Bob Gaie]
  3. Report of meeting discussing possible revisions to the MAS Intergovernmental Agreement held Jan. 11 [Dick/Bob/Andy/Ruth]
    1. Northern Oconto County Law Enforcement Officer Steering Committee– Report of meeting held Jan. 23. [Dick/Bob]
    2. Roadsand green box corral – Any need for discussion?
    3. Cemetery report – [Andy; ‘Soup’]– Staffing need for cemetery…discussion.
    4. Mail and meetings and other reports.
  4. Comments/feedback re: closure of NFS Boulder Lake Campground.
  5. Aerator operation on Boot Lake.

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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 –

 

  • NOCCO Steering Committee– Thursday, February 15, 2018 at 6:30 p.m. Brazeau.
  • MAS Commissioners meeting– Thursday, February 22nd at 6:30 p.m. @ Mountain Ambulance Station
  • 7-Town Meeting– Monday, February 26, 2018; Doty Town Hall.
  • 3-Town Meeting– to discuss the MAS Intergovernmental Agreement, Tuesday, Feb. 27, 2018; Doty Town Hall.
  • Northern Planning Cluster Meeting – To discuss Comprehensive Plan revisions; Monday, March 5, 2018, 6:00 p.m. at the Lakewood Administrative Building.
  • Town Board meeting– March 13, 2018; 7:00 p.m.; Doty Town Hall.

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Posted this 9th day of February, 2018, by:

Christine Ermis, Clerk

Town of Doty



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