Town of Menasha

Town Board of Supervisors Regular Meeting

Monday November 22, 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)      041122-1:    Set Public Hearing – Request to Rename Financial Blvd to Bryce Drive                    

b)      041122-2:    Preliminary and Final Plat – 844-846 Highland Park Road – Proposed Condominium Plat

c)      041122-3:    Approve Contract for Life, Accidental Death & Dismemberment, and Dependent Life Insurance

d)      041122-4:    Approve Contract for Short Term Disability Insurance

e)      041122-5:    Expenditures                                             

7.      ORDINANCES / POLICIES

 

8.      PERSONNEL

9.      APPROVAL OF MINUTES

a)      Regular Meeting - October 25, 2004

b)      Special Meeting Public Hearing – November 8, 2004

c)      Regular Meeting – November 8, 2004

d)      Public Hearing of the Proposed 2005 Budget – November 9, 2004

e)      Special Meeting of the Town Board – November 9, 2004

10.  CORRESPONDENCE

a)      Minutes Special Town Meeting of the Electors – November 9, 2004

b)      Police Department Monthly Crime Statistics – September 2004

11.  REPORTS

§         Chairman Tews – Theda Care Groundbreaking Ceremony

12.  MOTIONS BY SUPERVISORS

     

13. ADJOURN