Town of Menasha

REVISEDTown Board of Supervisors Regular Meeting

Monday, October 21, 2002

6:00 p.m.

Municipal Complex - Assembly Room

 

Agenda

 

I.                  CALL TO ORDER, PLEDGE OF ALLEGIANCE

II.              AWARDS/PRESENTATIONS

a)     Chelsea and Molly Casperson – State Tennis Doubles Champions

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)     021021-1:     Expenditures

b)     021021-2:    Change Order #2 – Jacobesen Road/Cold Spring Road

c)      021021-3:    Change Order #3 – Gateway Meadows Street Construction

d)     021021-4:    Variance – Wegner – 1681 Brighton Beach Road

e)      021021-5:    Certified Survey Map – Omni Assoc. – Gavin Road

f)       021021-6:    Certified Survey Map – McMahon Assoc. – 1451 McMahon Drive

g)     021021-7:    Ditch Enclosure – 450-460 Silverwood

h)     021021-8:    Approve Errors and Omissions Insurance Contract

i)       021021-9:    Issue Christmas Tree Sales Permit

VII.        ORDINANCES / POLICIES / AGREEMENTS

 

VIII.    RESIGNATIONS/APPOINTMENTS

a)     021021-1:RESIGN – Street Laborer Delano

b)     021021-2:APPT - Nancy McFadden  - Fox Valley Visitor’s and Convention Board of Directors

IX.            APPROVAL OF MINUTES

a)     Regular Town Board Meeting –  October 7, 2002

b)     Public Hearing – American Drive Reconstruction – October 7, 2002

c)      Budget Workshop – October 1, 2002

X.                CORRESPONDENCE

XI.            REPORTS

a)     Town Administrator

·      Set Budget Hearing Date

·      Discussion/Decision Relating to Financial Advisor- Set Date for Presentation

·      Discussion/Decision Relating to Garbage Contract

·      Plan of Action for the Green Valley Ditch Detention Pond                  

b)     Town Attorney 

c)      Town Clerk

d)     Town Board

e)      Town Chairman

f)       Other Town Officials  -

·         Assessor Eiberger – request to fill Assistant Assessor position

 

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 October 21      ..................... Regular Utility Commission Meeting     5:00 pm

Monday October 21      ................................ Regular Town Board Meeting     6:00 pm

Monday November 11  Regular Utility Commission Meeting................... 5:00 pm

Monday November 11  Regular Town Board Meeting ............................. 6:00 pm

Monday November 25  Regular Utility Commission Meeting................... 5:00 pm

Monday November 25  Regular Town Board Meeting.............................. 6:00 pm