TOWN OF WASHINGTON

TOWN BOARD MEETING

AGENDA

WEDNESDAY, AUGUST 12, 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, July 9th, 2008 and Minutes of Utility District Board Meeting, Wednesday, July 9th, 2008; Board of Review July 7, 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. Fire Inspection Services Inc. fire Inspections on Island
    2. Door County Planning Department Building Permits
    3. Notice of Timber Cutting
    4. DNR – Notice of Land Purchase on Island
    5. Horton Group – Town Insurance Information
    6. Resignation of Virginia Thomas from the Mosling Rec Center Committee

 

    

 H.        OLD BUSINESS:

1.       Airport Update

2.       Landfill Update – Discussion - Motion

2.   Land Lease at Ballpark - Motion 

3.   WIZAP – Variance Approval - Motion

4.    WIZAP – Text Amendment Approval - Motion

5.    CORE Planning Committee Meeting Final Draft Approval – Motion

6.    Request for Bids Cube Van – Motion

7.    Request for Bids Sound Equipment - Motion

 

 

 

I.      NEW BUSINESS:

                  1.   Approval to change accounts within Baylake Bank - Motion

     2.   Motion to approve Updated Open Records Resolution - Motion      

     3.   Authorize Town Office to advertise for Winter Maintenance Position - Motion

     4.   Approval of an Operator’s License for Michael Wacaser – Motion

     5.   Budget Process – Workshop Dates – Discussion – Motion

     6.   Approve request for bids for logs at Airport - 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:  Regular Town Board Meeting September 10, 2008 7:00 p.m.

 

      M.  ADJOURNMENT - Motion

 

 

 

 

 

 

 

 

 

 

 

 

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