TOWN OF WASHINGTON
TOWN BOARD MEETING
Wednesday, January 9, 2008 7:00PM
RUTLEDGE ROOM IN THE COMMUNITY CENTER
AGENDA
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. PUBLIC COMMENTS – Anyone wishing to address the Board on an item listed on the agenda must fill out a card located in the back of the room. Give card to Clerk or Chairman before start of meeting. Persons will be recognized for an item at the time that the subject comes up on the agenda. Comments will be limited to not more than three minutes unless the Board approves of additional time.
D. APPROVAL OF MINUTES – Minutes of Town Board Meeting, December 12, 2007; Minutes of Special Town Board Meeting December 27, 2007
E. APPROVAL OF BILLS (Including all Town Committee bills)
F. DEPARTMENT ACTIVITY REPORTS
1. Public Works
2. Police
3. Rescue Squad
4. Fire Department
5. Landfill
6. Airport
7. Financial
G. COMMUNICATIONS
1. Building permits
2. Resignation from Door County Tourism Zone Commission
3. Department of Transportation Final Calculation for Calendar Year 2008 General Transportation Aids.
4. MSA – Washington Island Airport Layout Plans
H. OLD BUSINESS
1. School House Beach Raft Progress Report - Discussion
2. Update on gymnasium floor at Community Center – Discussion
3. Dredging of Jackson Harbor Dock Facilities - Discussion
I. NEW BUSINESS
1. Approve Ordinance No 2008-1 to Amend Overnight Lodging Tax - Motion
2. Approval to Authorize one time payment of $40,000 in February of Employees un-funded pension liability rather than quarterly payments of $10,000 - Motion
3. Purchase and installation of above ground truck scales for the Landfill - Discussion
4. Approval of Driveway Permit for Doug Hansen
5. Approval to change Regular Town Board February Meeting Date – Motion
6. Approve Washington Island Rescue Squad recommendations as follows: Lou G. Small as Service Director for a two year term and Tom Hokkanen as Co-Service Director for a one year term - Motion
J. BOARD MEMBERS COMMENTS
K. PUBLIC COMMENTS, ITEMS NOT ON THE AGENDA – Comments will be limited to not more than three (3) minutes with no rebuttals. Board discussion will be limited to questions for clarification. Give card to Clerk or Chairman before the start of meeting.
L. UPCOMING MEETINGS – Town Board Meeting, February – Date to be determined
M. ADJOURNMENT - Motion