Town of Menasha

Town Board of Supervisors Regular Meeting

Monday September 27, 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

 

5.      OLD BUSINESS

6.      NEW BUSINESS

a)      040927-1:       Certified Survey Map – Oakridge Realty – 1204 E. Shady Lane

b)      040927-2:       Final Plat – Oakridge Realty – 3rd Addition to High Plain Meadows – 1204 E. Shady Lane

c)      040927-3:       Authorization  to Allow the Town Chairman to Sign Development Agreement for High Plain Meadows Phase III

d)      040927-4:       Request Waiver to 66 Foot Right-of-Way Requirements in  3rd Addition to High Plain Meadows

e)      040927-5:       B-5 Zoning District Review – ThedaCare 640 Deerwood Avenue

f)       040927-6:       Expenditures

g)      040927-7:       Approve Purchase of ‘N’ Case Program

h)      040927-8:       Urban Forestry Grant Application

i)        040927-9:       Approve Purchase of Street Sweeper

j)        040927-10:  Removal of Stop Sign at Stroebe Road and Northern Road

k)      040927-11:  Bar Operator License Applicants                                        

l)        040927-12:  Amend Organization Structure to Move Assessor Department Functions and Personnel to the Finance Department

7.      ORDINANCES / POLICIES

 

8.      PERSONNEL

9.      APPROVAL OF MINUTES

a)      Public Hearing – August 23, 2004

b)      Regular Town Board Meeting –  September 13,  2004

10.  CORRESPONDENCE

a)      Primary Election Results

 

11.     REPORTS

a)      Town Chairman

·      Fire Department Open House

12.    MOTIONS BY SUPERVISORS

           

13. ADJOURN