Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, June 10, 2002

6:00 p.m.

Municipal Complex - Assembly Room

 

Agenda

 

I.                  CALL TO ORDER, PLEDGE OF ALLEGIANCE

II.              AWARDS/PRESENTATIONS

a)     Presentation by Fire Department to Ms. Victoria Schipferling

III.          PUBLIC FORUM - NON-AGENDIZED TOWN RELATED MATTERS

(Limited to Ten Minutes - Non-Repetitive Matters)

IV.            DISCUSSION  ITEMS

 

V.                OLD BUSINESS    

VI.            NEW BUSINESS

a)     020610-1:    Expenditures          

b)     020610-2:    Revision of Court Fees

c)      020610-3:    Fire Department Promotion - Gallagher

d)     020610-4:    Installation of Stop Signs on Lakeshore Drive

e)      020610-5:    Set Public Hearing – Preliminary Special Assessment – American Drive Reconstruction – CTH BB to E. Shady Lane

f)       020610-6:    Approve Agreement – Ehlers Road Railroad Crossing

g)     020610-7:    Change Order #3 - Gateway Meadows

h)     020610-8:    Annual License – Alcohol/Beverage

i)       020610-9:    Annual License -  Cigarette

j)       020610-10:  Annual License – Amusement

k)     020610-11:  Annual License – Bowling Alley

l)       020610-12: Annual License – Salvage Yard    

m)  020610-13: Intergovernmental Agreement – Oneida Street Sidewalk Project          

n)     020610-14:  Temporary Class “B” Retailer’s Licenses – Suburban Athletics

VII.        ORDINANCES / POLICIES / AGREEMENTS

a)     020520-2:ORD Municipal Code Chapter 5 -  Fire Prevention Code  Second Reading

 

VIII.    RESIGNATIONS/APPOINTMENTS

a)     020610-1:RESIGN   Paid-on-Call Lieutenant Bascom

b)     020610-2:RESIGN  Park Commissioner Bolwerk

c)      020610-3:APPT        Park Commission Member - Holtz

d)     020610-4:APPT        Park Commission Member – Peterson

e)      020610-5:APPT        Planning Intern – Malueg

f)       020610-6:TERM      Communication Technician - Weber

IX.            APPROVAL OF MINUTES

a)     Regular Town Board Meeting – May 20, 2002

b)     Board of Review – May 20, 2002

c)      Special Meeting of the Town Board – May 28, 2002

X.                CORRESPONDENCE

a)     Fire Line June 2002

b)     Fire Department Monthly Report – April 2002

c)      Recreation Summer Brochure and Community Center Calendar

XI.            REPORTS

a)     Town Administrator

b)     Town Attorney 

c)      Town Clerk

d)     Town Board

e)      Town Chairman

f)       Other Town Officials

Finance Director – Myra Piergrossi – Petty Cash Policy

XII.        ANNOUNCEMENTS

a)     Meetings are subject to change. Please verify a meeting, location, and time by contacting the Municipal Office.

 

XIII.    MOTIONS BY SUPERVISORS

XIV.      ADJOURNMENT

 

 

AGENDA WITH RESOLUTIONS POSTED AT:

MUNICIPAL COMPLEX, FIRE STATION #40 AND COMMUNITY CENTER

 

Agendas and Approved Minutes are posted at 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.