TOWN OF WASHINGTON
TOWN BOARD MEETING
July 11, 2007 6:30P.M.
Rutledge Room in the Community Center
AGENDA
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. 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 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.
D. APPROVAL OF MINUTES – Minutes of Town Board Meeting, June 13, 2007; Minutes of Special Town Board Meeting June, 20, 2007.
E. APPROVAL OF BILLS (Including all Town Committee bills)
F. DEPARTMENT ACTIVITY REPORTS
1. Public Works
2. Police
3. Rescue Squad
4. Fire Department
5. Landfill
6. Airport
7. Financial
G. COMMUNICATIONS
1. DNR Inspections and Landfill-Banned Recyclables
2. Door County Planning Department Approval of Brother’s Too Construction of Commercial Storage Buildings.
3. WI Department of Commerce – Statement of Fire Dues Payment
H. OLD BUSINESS
1. Codification of Ordinances – Discussion
2. Airport Update
3. Room Tax – Approve amendments to Ordinance 2007-2 For Collection of Tax on overnight lodging. – Motion
I. NEW BUSINESS
1. WIZAP – Recommendation to approve grant of variance to Ralph and Doris Olson – Motion.
2. WIZAP – Recommendation to approve grant of variance to H. Bruce McClaren – Motion
3. WIZAP - Recommendation to approve a conditional use permit to Reinhold Schomann – Motion
4. WIZAP – Recommendation to approve a conditional use permit to Michael C. Stults – Motion
5. Approve to amend bylaws for WIZAP committee - Re: Increase members of committee from seven up to but not more than nine – Motion
6. Approve Mike Kickbush to join as a member of WIZAP - Motion
7. Approval of Washington Island Rescue Squad Bylaws – Motion
8. Approve Contract with Amanda Adamski to maintain and update Town of Washington website as needed – Motion
9. Approve Operator’s Licenses for the following
• Amanda Danforth
• Lauren Reed
• Sheila Angha
• Janet Jessen
• Leah Caplan
• Frank Hartmann
J. BOARD MEMBERS COMMENTS
K. PUBLIC COMMENTS, ITEMS NOT ON THE AGENDA
L. UPCOMING MEETINGS – Board of Review, Wednesday, July 18, 2007; Town Board Meeting August 8, 2007.
M. CLOSED SESSION - as authorized under Section 19.85(1)(c) of State of Wisconsin Statures for the purpose of considering employment, compensation and performance of public employees – specifically to consider hiring a police officer.
N. RETURN TO OPEN SESSION
O. ACTION TAKEN IN CLOSED SESSION
P. ADJOURNMENT - Motion