Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, August 26, 2002

6:00 p.m.

Municipal Complex - Assembly Room

 

Agenda

 

I.                  CALL TO ORDER, PLEDGE OF ALLEGIANCE

II.              AWARDS/PRESENTATIONS

a)     Presentation of Retirement Plaque to Police Chief Weiss

III.          PUBLIC FORUM - NON-AGENDIZED TOWN RELATED MATTERS

(Limited to Ten Minutes - Non-Repetitive Matters)

IV.            DISCUSSION  ITEMS

 

V.                OLD BUSINESS    

a)     020722-8  Town Conditional Use Permit Olde Buggy Drive

VI.            NEW BUSINESS

a)     020826-1:             Expenditures 

b)     020826-2:             Out-of-State Training – Detective Krueger

c)      020826-3:             Extension of Employment – Temporary Communications Technician

d)     020826-4:             Release of Funds from Spending Delays – Purchase of Guns

e)      020826-5:             Out-of-State Training – Paid on Call Firefighter Van Herwynen

f)       020826-6:             Out-of-State Training – Deputy Fire Chief Phillips

g)     020826-7:             Purchase of Used 5-Ton Trailer for Street Department

h)     020826-8:             Certified Survey Map – Martenson & Eisele, Inc. – Twelve Oaks Lane

i)       020826-9:             Certified Survey Map – Martenson & Eisele, Inc. – W. American Drive

j)       020826-10:  Certified Survey Map - Martenson & Eisele, Inc. – Cold Spring Road

k)     020826-11:  Rezoning – Martenson & Eisele, Inc. – Jacobsen Road

l)       020826-12:  Conditional Use Permit – Martenson & Eisele – Jacobsen Road

m)  020826-13:  Rezoning – Neenah Joint School District – Spring Road Drive

n)     020826-14:  Final Plat – Davel Engineering – McGann Acres – Irish Road 

o)     020826-15:  Certified Survey Map – Davel Engineering – 1089 Irish Road

p)     020826-16:  Final Plat – Davel Engineering – 2nd Addition to High Plain Meadows

q)     020826-17:  Disallowance of Claim – Mr. Robert Napiwocki

r)      020826-18:  Ditch Enclosure – Oakview Court

s)      020826-19:  Ditch Enclosure - Beverly Court

VII.        ORDINANCES / POLICIES / AGREEMENTS

 

VIII.    RESIGNATIONS/APPOINTMENTS

a)     020826-1:APPT Police Department – Communications Technician - Bradle

b)     020826-2:APPT Fire Department – Paid-on-Call Firefighter - Tesch

c)      020826-3:APPT Fire Department – Paid-on-Call Firefighter – Robinson

IX.            APPROVAL OF MINUTES

a)     Regular Town Board Meeting –  August 12, 2002

b)     Board of Review – August 12, 2002

c)      Closed Session Minutes – August 12, 2002

X.                CORRESPONDENCE

a)     Fire Department – Monthly Activity Report – July 2002

XI.            REPORTS

a)     Town Administrator

b)     Town Attorney 

c)      Town Clerk

d)     Town Board

e)      Town Chairman

f)       Other Town Officials 

 

XII.        ANNOUNCEMENTS

a)     Meetings are subject to change. Please verify a meeting, location, and time by contacting the Municipal Office or by visiting our website at town-menasha.com.

 

XIII.    MOTIONS BY SUPERVISORS

XIV.      ADJOURNMENT

 

AGENDA WITH RESOLUTIONS POSTED AT:

MUNICIPAL COMPLEX, FIRE STATION #40 AND COMMUNITY CENTER

and town-menasha.com

 

 

For those individuals who require the assistance of a sign language interpreter to participate in Town of Menasha public meetings, they should contact the Town Administrator's office a minimum of five business days (ten preferred) prior to the meeting of interest. Please inform the Administrator's office as to the sign language system needed. Hearing devices for the hearing impaired are available through the Town Clerk upon request.

 

 

Other Meetings

 

Monday   August 26      Regular Utility Commission Meeting.................. 5:00 pm

Monday   August 26      Regular Town Board Meeting............................. 6:00 pm

Tuesday September 3    Budget Workshop................................................. 5:00 pm

Monday September 9    Regular Utility Commission Meeting.................. 5:00 pm

Monday September 9    Regular Town Board Meeting............................. 6:00 pm

Tuesday September 10 Budget Workshop................................................... 5:00 pm

Monday September 16 Board of Review..................................................... 5:00 pm

Tuesday September 17 Budget Workshop................................................... 5:00 pm

Monday September 23 Regular Utility Commission Meeting................... 5:00 pm

Monday September 23 Regular Town Board Meeting............................... 6:00 pm

Tuesday September 24 Budget Workshop.................................................. 5:00 pm