Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, November 10, 2003

6:00 p.m.

Municipal Complex - Assembly Room

 

Agenda

 

1.      CALL TO ORDER, PLEDGE OF ALLEGIANCE

2.      AWARDS / PRESENTATIONS

a)      Presentation of Plaque – 2003 Individual of the Year Tony Bovee

b)     Presentation of Plaque – 2003 Business of the Year Cellu Tissue Holdings, Inc.

c)      Police Department – Tazer Demonstration

 

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)      031110-1:   Ditch Enclosure – 2521 Honey Lou Court

b)     031110-2:   Authorize Approval of  Street Lighting Agreement – Meadow Heights   

c)      031110-3:   New Vehicle Purchase for Fire Department

d)     031110-4:   Expenditures          

e)      031110-5:   Issue Bar Operators Licenses

f)      031110-6:   Approve Mutual Aid Agreement with City of Appleton           

7.      ORDINANCES / POLICIES

a)      031027-1:ORD An Ordinance Creating Chapter 9, Section 27 of the Town of Menasha Municipal Code Business License Second Reading

 

8.      PERSONNEL

a)      031110-1:RESIGN  Paid on Call Firefighter – Jamie DeLeeuw

b)     031110-2:PROMO Fire Department Lieutenant to Captain - Sweeney

c)      031110-3:PROMO Fire Department Lieutenant to Captain - Gallagher

9.      APPROVAL OF MINUTES

a)      Special Meeting of the Town Board of Supervisors – Budget Workshop - October 3, 2003

b)     Joint Closed Session of the Town Board of Supervisors and Park Commission - October 8, 2003

c)      Regular Town Board Meeting – October 27, 2003

d)     Special Meeting of the Town Board of Supervisors – November 3, 2003

 

10.   CORRESPONDENCE

a)      FireLine – November 2003

b)     Fire Department Monthly Activity Report – September 2003

11.    REPORTS

a)     Town Administrator

b)     Town Attorney

c)     Town Clerk

d)     Town Board

e)     Town Chairman

f)      Other Town Officials

Street Superintendent Randy Gallow – Brighton Beach Road Drainage Improvement

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.