Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, July 12, 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), matters may be presented by the public;

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

 

5.      OLD BUSINESS

6.      NEW BUSINESS

a)      040712-1:   Set Public Hearing Date – Amendment to 2003 Comprehensive Plan Future Land Use Map

b)     040712-2:   Budget Amendment – Police Department

c)      040712-3:   Sale of Used Police and Fire Vehicles

d)     040712-4:   Expenditures

e)      040712-5:   Temporary Class “B” Retailers License – Youth Sports Baseball/Softball, Inc.

f)      040712-6:   Annual Bar Operator License Applicants                   

7.      ORDINANCES / POLICIES

a)      040628-1:ORD Amending Town of Menasha Municipal Code Chapter 9.01(14) Reserve Licenses Second Reading

b)     040712-2:ORD Amending Town of Menasha Municipal Code Chapter 2.03 Order of Business First Reading, Second Reading and Adoption

 

8.      PERSONNEL

a)     040712-1:RESIGN  Paid-on-Call Firefighter –  Norton

9.      APPROVAL OF MINUTES

a)      Closed Town Board Meeting – June 28, 2004

b)     Regular Town Board Meeting – June 28, 2004

10.   CORRESPONDENCE

a)      Fire Department Monthly Activity Report – May 2004

11.    REPORTS

a)     Town Board

·        Supervisor Schroeder - Assessor Services

·        Supervisor Handevidt – Term Limits

b)     Other Town Officials  

·        Director Dearborn – Building Activity Report

·        Chief McCants – National Night Out Kickoff Open House

·        Chief Kiesow – Revision of the County Hazard Mitigation Plan

·        Director Kading – Trestle Trail Project

·        Director Piergrossi – Financial Reports

12.   MOTIONS BY SUPERVISORS

           

           

13. ADJOURN