TOWN OF WASHINGTON
TOWN BOARD MEETING
OCTOBER 10, 2007 7:00PM
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, September 12, 2007; Minutes of the Utility District Board Meetings, July 11, 2007 and September 12, 2007; Minutes of Special Town Board Meetings September 18th, 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. D.N.R. – Notice of Completed Application for the proposed dredging at the Town Dock & Jackson Harbor.
2. Building permits
3. Door County Resource Planning Committee Notice.
4. Door County Highway Department Notice for the Local Roads Improvement Program (LRIP)
5. Door County Planning Committee - Approval of H. Bruce McClaren Conditional Use Permit.
6. Island Memorial Medical Fund, Inc. - Request for donations from various organizations to support the general medical care on Washington Island.
H. OLD BUSINESS
1. Schoolhouse Beach Raft - Discussion relating to the sale of the raft owned by the Town and using monies to build a new and safer raft for Schoolhouse Beach – Motion.
2. Washington Island Chamber of Commerce - Discussion concerning the lease agreement. Possible Amendment and Motion
I. NEW BUSINESS
1. WIZAP –Recommendation to approve a Conditional Use permit for Charles D. Gordon – Motion.
2. Door County Humane Society – Request for donation to assist in services – Motion.
3. W. I. Historical Archives Committee request to add Merrill Lundbergh to fill a vacancy on the Board – Motion.
4. Approval of Driveway Permit for John Furner – Motion.
5. Island Memorial Medical Fund, Inc. request to approve the appointment of Marlene Mann to the Committee – Motion.
6. Hannemann-Gosser Insurance & Financial Services, LLC representative Barbara Gosser will discuss information on Health Insurance.
J. BOARD MEMBERS 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 will be limited to questions for clarification. Give card to Clerk or Chairman before the start of meeting.
L. UPCOMING MEETINGS – Town Board Meeting, November 14, 2007, and Town Board Budget Work Sessions – TBD; WIZAP Meeting, October 24, 2007, Discussion of MOD Ordinance with Kay Miller, Zoning Administrator II
M. ADJOURNMENT - Motion