TOWN OF WASHINGTON
TOWN BOARD MEETING
January 9, 2006 6:30P.M.
Rutledge Room in the Community Center
AGENDA
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. OPENING PRAYER
D. 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 then be recognized for an item at the time that the subject the agenda. Comments will be limited to not more than three minutes unless the Board approves of additional time.
E. APPROVAL OF BILLS
F. DEPARTMENT ACTIVITY REPORTS
1. Chairman’s Report
2. Public Works
3. Police
4. Rescue Squad
5. Fire Department
6. Landfill
7. Airport
8. Financial Report
G. COMMUNICATIONS
1. Wis. DOT – letter regarding new policy on reimbursements.
2. Intergovernmental Agreement with Door County on purchase of new police vehicle
3. Door County RPC – Notice of Public Hearings
4. Door County BoA – Notice of Public Hearings
5. Letter from Representative Scott Gunderson on “pier rules”
6. Letter from Representative Garey Bies on “pier rules”
7. Letter from Dick Purinton – enclosing article on Rural Museums
8. Letter from Larry Harvell to Prudential Financial in support of new ambulance.
H. UNFINISHED BUSINESS -NONE
I. NEW BUSINESS
1. Refinance loan for Fire Department Pumper Truck – Bids from Citizens Bank and Baylake Bank – Motion
2. Adopt Ordinance # 2006-01 to regulate snowmobiles and ATVs - Resolution
3. Request by WI Yacht Club to use Gislason Beach for a Kayak demonstration on June 17, 2006 - Motion
J. BOARD MEMBER COMMENTS
K. PUBLIC COMMENTS, ITEMS NOT ON AGENDA
Comments will be limited to not more than three minutes, with no rebuttals. Board discussion is limited to questions for clarification. This opportunity for public comment will be removed from future agendas if it is misused.
L. CLOSED SESSION — as authorized under Section 19.85(1) (c) of Wisconsin Statutes for the purpose of:
Considering performance evaluation and compensation of employees. -- Motion
M. UPCOMING MEETINGS –Regular Town Board meeting, 6:30 p.m., Monday, February 13, 2006
N. ADJOURNMENT – motion.