TOWN OF WASHINGTON
TOWN BOARD MEETING
Wednesday, October 8, 2008 7:00PM
RUTLEDGE ROOM IN THE COMMUNITY CENTER
AGENDA
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. PUBLIC COMMENTS
D. APPROVAL OF MINUTES: Town Board Meetings; September 10, 2008, Special Town Board Meetings; September 2nd, 16th, 17th, 24th and 30th, 2008 and Utility District Board Meeting of September 10, 2008.
E. APPROVAL OF BILLS
F. DEPARTMENT ACTIVITY REPORTS
1. Public Works
2. Police
3. Rescue Squad
4. Fire Dept.
5. Landfill
6. Airport
7. Financial
G. COMMUNICATIONS
1. William H. Olson – Reactivation of Jacobsen Museum Committee
2. Leon and Betty Shellswick – Restoration of Sand Dunes Beach Park
3. Pete and Lucia Petrie – Restoration of Sand Dunes Beach Park
4. Wisc. Dept. of Administration re: Municipal Services Payments for 2007 Services
5. Wisc. Dept. of Revenue re: Notice of Value of Property Tax Exempt Computers
6. Rich and Melissa Walker – Restoration of Sand Dunes Beach Park
7. Horton Group re: Service Award Program
8. Building Permits
9. Wisc. Dept. of Natural Resources re: Recycling Fee and License Fee Surcharge Report and Invoice Form, 3rd Quarter, 2008
10. Wisc. Dept. of Transportation re: 2009 General Transportation Aids Estimate
H. OLD BUSINESS
1. Schoolhouse Beach Project update
2. Approval for Replacement of Furnace at Fire House
I. NEW BUSINESS
1. Increasing Dump Fees – MOTION
2. Door County Humane Society – Request for donation, 2009
3. School House Beach Loan
4. Detroit Harbor and Channel Dredging – MOTION
5. Approval of Letter to Door Co. Board of Adjustment concerning Sonoc/Williams Variance Request – MOTION
6. Becher-Hoppe – Services Agreement – MOTION
7. Accurate Appraisal, LLC – Agreement for Maintenance 2009 – MOTION
8. Rock Crushing in 2009 for 2010 Road Paving, approximately 22,000 cubic yards – MOTION
9. Budget Amendment – to decrease Airport Supplies and Maintenance by $1000 and increase Airport Heating Fuel by $1000.
J BOARD MEMBER COMMENTS
K. PUBLIC COMMENTS, ITEMS NOT ON AGENDA
L. UP COMING MEETINGS
M. CLOSED SESSION – PERSONNEL and WAGE NEGOTIATIONS (According to Wisconsin Statute 19.85(1)(c)
N. ACTIONS OF CLOSED SESSION
O. ADJOURNMENT - MOTION