* * * REVISED * * *

 

Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, October 7, 2002

6:00 p.m.

Municipal Complex - Assembly Room

 

Agenda

 

I.                  CALL TO ORDER, PLEDGE OF ALLEGIANCE

II.              AWARDS/PRESENTATIONS

III.          PUBLIC FORUM - NON-AGENDIZED TOWN RELATED MATTERS

(Limited to Ten Minutes - Non-Repetitive Matters)

IV.            DISCUSSION  ITEMS

 

V.                OLD BUSINESS    

a)     020909-2 Withdrawal of Resolution – Conditional Use Permit - Jacobsen Road

VI.            NEW BUSINESS

a)     021007-1:    Expenditures

b)     021007-2:    Final Resolution for Special Assessments American Drive Reconstruction        

c)      021007-3:    Claim Disallowance Michael Brahe

d)     021007-4:    Claim Disallowance – T.T.I. Inc.

e)      021007-5:    Conditional Use Permit – Martenson and Eisele - Jacobson Road

f)       021007-6:    Two-Year Bartenders Licenses Issued

g)     021007-7:    Appointment of Agent – Taqueria Mexican Restaurant

h)     021007-8:    Appointment of Agent– Lao-Thai Restaurant

i)       021007-9:    Annual Alcohol Licenses - Taqueria Mexican Restaurant and Lao-Thai Restaurant

VII.        ORDINANCES / POLICIES / AGREEMENTS

a)        021007-1:   POL Personnel Policy Manual Chapter 1 Section N (3) Lodging First Reading, Second Reading and Adoption

 

VIII.    RESIGNATIONS/APPOINTMENTS

IX.            APPROVAL OF MINUTES

a)     Budget Workshop – September 17, 2002

b)     Regular Town Board Meeting –  September 23, 2002

c)      Budget Workshop – September 24, 2002

X.                CORRESPONDENCE

a)     FireLine – October 2002

b)     Fire Department – Monthly Activity Report – August 2002

XI.            REPORTS

a)     Town Administrator – Set Tax Levy for Public Notice

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 October 7        Regular Utility Commission Meeting .................. 5:00 pm

Monday October 7        Public Hearing for Special Assessments............... 5:30 pm

Monday October 7        Regular Town Board Meeting.............................. 6:00 pm

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

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