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Monthly Board Meeting
Jan 09, 2018

 AGENDA - DOTY TOWN BOARD MEETING

Tuesday, January 9th, 2018

7:00 p.m. - Doty Town Hall

Call to order. Roll call.

Invocation [Dick Kendall].

Pledge of Allegiance.

Assurance that the Town Clerk certifies that the requirements of the open meeting law have been met.

Establish the order of the day.

Review and approval of:

Town Board minutes for Tuesday, December 12, 2017.

Presentation and acceptance of the Treasurer’s Report.

Appreciation and recognition.

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

Business Items:

 

Roads report – Any issues at this time? [Bob G.]

Recycle Center and Waste Management – Any issues at this time? [Andy D.]

Fire Department – Chief’s Update [Bruce]

MAS – [Ruth Dehne; Bob Gaie]

Cemetery report – [Andy; ‘Soup’]

Consideration of internet access Positioning of broadcast towers to introduce broadband to the northern Oconto County area.  Costs/expectations/results/timing.  Seed money. [Dick K.]

Updates on:

Second law enforcement officer – Any new issues; reminder of upcoming meeting at the Doty Town Hall in late January.

Town Comprehensive Plan Development – Timing.

CWPP[Bob G.]

Mail and Meetings and other reports.

Boulder Lake Campground status for 2018. [Dick, Andy]

Aeration pumps on Boot Lake.  Safety concerns and approvals. [Dick, Andy]

Doty Dog Days of Winter. [Bob G.]

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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

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Upcoming meetings –

 

January 23, 2018; 6:30 p.m. – Continuing discussions re implementing procedures for the Second Law Enforcement Officer in the northern towns.

February 13, 2018; 7:00 p.m. – Town Board meeting; Doty Town Hall.

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