TOWN OF WASHINGTON

TOWN BOARD MEETING

AGENDA

January 13, 2010 Wednesday

7:00 p.m.

Rutledge Room at the Community Center

A. ROLL CALL

B. PLEDGE OF ALLEGIANCE

C. PUBLIC COMMENTS – Anyone wishing to address the Board on an item 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 item 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:  Town Board Meeting December 14, 2009; Special Town Board Meeting December 30, 2009

E. APPROVAL OF BILLS (Including all Town Committee 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. New (used) time clock for gym – Orion Mann

2. Becher Hoppe – Environmental Monitoring Data for Washington Island Landfill

3. Bureau of Aeronautics – FAA Case No.09-AGL-6678-OE, 189ft. antenna tower, Washington Island

4. Building Permits

H. OLD BUSINESS

1. Review Town Ordinance Chapters 281, Parks, Beaches and Boating Sec 281-6 Animals (A) concerning dogs allowed on town beaches - Motion

I. NEW BUSINESS

1.  Plans from Scott Sonoc concerning the Chalet and its involvement to Washington Island - Discussion

            2.  Increase of dockage fees at Jackson Harbor Marina – Motion

            3,  Authorize Town Clerk/Treasurer to take action on Archive CD #740367

                 Motion.

J.        BOARD MEMBER COMMENTS

L.         UPCOMING MEETINGS –  Regular Town Board Meeting February 10,           2010; Utility District Board Meeting February 10, 2010

M.        ADJOURNMENT - MOTION