Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, September 8, 2003

6:00 p.m.

Municipal Complex - Assembly Room

 

Agenda

 

1.      CALL TO ORDER, PLEDGE OF ALLEGIANCE

2.      AWARDS / PRESENTATIONS

a)     Employer Committee for the Support of the Guard and Reserve Award – Len Kachinsky

b)     Recognition for Assisting at the Lao Hmong Festival

 

3.      PUBLIC FORUM - NON-AGENDIZED TOWN RELATED MATTERS

(Limited to Ten Minutes - Non-Repetitive Matters)

4.      DISCUSSION  ITEMS

 

5.      OLD BUSINESS

6.      NEW BUSINESS

a)     030908-1:   Request for Vacation of a Portion of a Town Road Identified as Stroebe Road as Located Within the Town of Menasha

b)     030908-2:   Authorizing the Approval of Alaskan Acres Street Lighting Agreement

c)     030908-3:   Expenditures

d)     030908-4:   Furniture Purchase for Fire Station #41

e)     030908-5:   Approve Intergovernmental Agreement for Educational Efforts About Recycling Wisconsin DNR 2004 Recycling Efficiency Incentive Grants

f)      030908-6:   Approve Application for DNR 2004 Recycling Efficiency Incentive Grant

g)     030908-7:   Authorize Submitting Application for 2004 Recycling Grant Funds

h)     030908-8:   Adjustment to Employee Benefits

i)      030908-9:   Approve Change Order #1 - 2003 Street Resurfacing Program

j)      030908-10: Authorizing the Approval of Intergovernmental Agreement with Winnebago County for Local Stormwater and Erosion Control

k)     030908-11: Authorization of Phase I Environmental Assessment – Moseng Property

l)      030908-12: Request Waiver of 66 foot Right of Way Requirements in Meadow Heights Subdivision

7.      ORDINANCES / POLICIES / AGREEMENTS

 

8.      PERSONNEL

 

9.      APPROVAL OF MINUTES

a)     Regular Town Board Meeting – August 25, 2003

10.   CORRESPONDENCE

a)     Fire Line – Monthly Activity Report – July 2003

 

 

11.    REPORTS

a)     Town Administrator   

b)     Town Attorney

c)     Town Clerk

d)     Town Board

e)     Town Chairman

f)      Other Town Officials

12.   MOTIONS BY SUPERVISORS

 

13.   ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

Agendas with resolutions posted at: Municipal Complex, Fire Station #40, Community Center

and the town’s website  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.