TOWN OF WASHINGTON

TOWN BOARD MEETING

AGENDA

WEDNESDAY, March 11, 2009

7:00 P.M.

RUTLEDGE ROOM AT THE COMMUNITY CENTER

 

 

      A.  ROLL CALL

 

  1. PLEDGE OF ALLEGIANCE

 

  1. 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 the card to the Clerk or Chairman before the start of the meeting.  Persons will then 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.

 

  1. APPROVAL OF MINUTES:  Minutes of Town Board Meeting Wednesday, February 11, 2009, Minutes of Utility District Board Meeting, February, 11, 2009 and Minutes of Special Town Board Meeting February 25, 2009.

 

  1. APPROVAL OF BILLS:  (Including all Town Committee bills)

 

  1. DEPARTMENT ACTIVITY REPORTS:

 

    1. Public Works
    2. Police
    3. Rescue squad
    4. Fire Department
    5. Landfill
    6. Airport
    7. Financial

 

  1. COMMUNICATIONS:

 

    1. DNR – Forest Tax Law Master File Printouts 2009
    2. Board of Commissioners of Public Lands approval of $79,200 Loan
    3. Building Permits
    4. Robb Carr – Request for Zoning Change
    5. Town of Washington – Primary Election Results
    6. DNR – Forest Crop Law orders recently expired from the program
    7. Notice of Timber Cutting (2)
    8. DOT – 2010-2013 Highway Safety Improvement Program
    9. DNR – Proposed state purchase of 24.5 acres of land for the Statewide Natural Area
    10. DNR – Notification of Inspection of Highway Salt Storage Site
    11. DNR – Annual Payment-In-Lieu Of Tax (PILT) for lands owned by the DNR in our municipality.
    12. WIZAP  - Recommendation of Approval for future land use map and recommended changes
    13. DNR – Expedited Plan of Operation Modification Approval for the Updated Closure and Long Term Care Costs for the Washington Island Landfill
    14. Correspondence from Mike Berger – re Town Government Concerns
    15. Red Cup Class B and Class C licenses

 

 H.        OLD BUSINESS:

1.       Approval of persons to serve on Jacobsen Museum Committee - Motion

2.   WIZAP – Recommendation to change wording in the Town Ordinance Chapter 12,   Article I, Planning Committee of Section 12.2 Purpose section B – Motion

3.  Discussion of results of previous meeting concerning Future Land Use Map – Motion

4.  Utility District – Purchase of Sludgehammer (Aerobic Bacterial Generation) for

      FAST System - Motion

 

 

 

I.      NEW BUSINESS:

                  1.   Grant “Class B” Liquor License to new Owners of Uptown Bar & Grill - Motion

     2.   Approval to change W.I. Fire Department By-Laws Article 8 Paragraph C concerning            Membership - Motion

     3.   Approve acceptance of W. I. Police Department Digital Recording Grant Award - Motion

    

J.  BOARD MEMBER 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 is limited to questions for clarification.

 

      L. UPCOMING MEETINGS: 

  1. March 13, 2009 - Special Town Board Meeting – 10:30 A.M.
  2. April 8, 2009 - Utility District Board Meeting – 6:30 P.M.
  3. Regular Town Board Meeting – 7:00 P.M.
  4. Annual Town Meeting – 6:00 P.M. April 14, 2009

 

      M.  ADJOURNMENT - Motion