TOWN OF WASHINGTON
TOWN BOARD MEETING
April 9, 2007 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 comes up on the agenda. Comments will be limited to not more than three minutes unless the Board approves of additional time.
E. APPROVAL OF MINUTES –Minutes of Special Town Board Meeting, Thursday, February 1, 2007; Minutes of Special Town Board Meeting, Thursday, February 15, 2007; Minutes of Regular Town Board Meeting, Monday, February 19, 2007; Minutes of Special Town Board Meeting, Friday, February 27, 2007; Minutes of Special Town Board Meeting, Thursday, March 9, 2007.
F. APPROVAL OF BILLS
G. 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
H. COMMUNICATIONS
1. Wis. DOR – Notice of Lottery and Gaming Credit payment
2. DC Planning Dept. – RPC report on zoning amendment petition
3. Commissioners of Public Lands – Letter on additional payment on Trust Fund loan
4. Wis. DOR – Two letters to assessor Lee DeGroot
5. Wis. DNR – Purchase of land from Door County Land Trust
6. US Dept. of interior – Communication on critical habitat of Hine’s emerald butterfly
7. Wis. DOR – Letter on Assessor’s Final Report
8. Friends of Washington island – Letter on contribution to Library renovation
9. Door County RPC – Notice of Public Hearings
10. Letter from Sam Myers
11. Revised Tourism Zone Agreement
12. Wis. DNR – Communication on Ferry Line expansion of Northport dock
13. DC Planning Dept. – Invitation to “Smart Growth” visioning meetings
I. NEW BUSINESS
1. Authorization to advertise for hiring of seasonal workers – Motion
2. Renew Ball Park lease with Marian Nerenhausen on same terms as last year – Motion
3. Application by Kate Kaniff for Class B beer and wine license – Motion
4. Application by WI Baseball Club for temporary Class Retailer’s license - Motion
5. Request by Alex and Todd Waltrip for lease on hangar at airport – Motion
6. Request by Recreation Center to add John Buxton to Recreation Center Board - 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. ON ADVICE OF COUNSEL, COMMENTS OR STATEMENTS PERTAINING TO THE SUSPENSION OF RESCUE SQUAD MEMBERS WILL NOT BE PERMITTED.
L. UPCOMING MEETINGS – Utility District Board Meeting, 6:00, p.m., Monday, May 8, 2007; Regular Town Board meeting, 6:30 p.m., Monday, May 8, 2007.
M. ADJOURNMENT – motion.