Town of Menasha

Town Board of Supervisors Regular Meeting

Monday September 13, 2004

6:00 p.m.

Municipal Complex - Assembly Room

 

Agenda

 

1.      CALL TO ORDER, PLEDGE OF ALLEGIANCE

2.      AWARDS / PRESENTATIONS

 

3.      PUBLIC FORUM - NON-AGENDIZED TOWN RELATED MATTERS

Limited to Ten Minutes - Non-Repetitive Matters

Pursuant to WI State Statutes 19.83(2) and 19.84(2), the public may present matters; however they cannot be discussed or acted upon until specific notice of the subject matter of the proposed action can be given.

4.      DISCUSSION ITEMS

a)      Drain Tile/Drainage – Westfield Condominiums

b)      Fritse Park Master Concept Plan

 

5.      OLD BUSINESS

6.      NEW BUSINESS

a)      040913-1:    Ordinance Bond Schedule

b)      040913-2:    Approve Purchase of  Human Resources Software

c)      040913-3:    Approve Purchase of ‘N’ Case Program

d)      040913-4:    Expenditures

e)      040913-5:    Individual Amusement Licenses – Tri-County Arena – Fox Cities Business Expo and Great Lakes Maintenance Show

f)       040913-6:    Bar Operator License Applicants                                        

7.      ORDINANCES / POLICIES

a)      040823-1:ORD  Amending Town of Menasha Municipal Code Chapter 7.24(2)(b)  Cigarettes or Tobacco Products Possession by Minors Second Reading and Adoption

b)      040913-2:POL   A Policy Change Amending Chapter 13 – Training and Development Section D(2) of the Town of Menasha Personnel Manual

 

8.      PERSONNEL

a)      040823-1:RESIGN   Fire and Life Safety Educator - Englebert    

9.      APPROVAL OF MINUTES

a)      Regular Town Board Meeting – August 23,  2004

10.  CORRESPONDENCE

a)      Fireline – September 2004

 

11.     REPORTS

a)      Town Chairman

·      Revaluation and Board of Review

·      Evergreen Credit Union

12.    MOTIONS BY SUPERVISORS

           

13. ADJOURN