Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, February 10, 2003

6:00 p.m.

Municipal Complex - Assembly Room

 

Agenda

1.        CALL TO ORDER, PLEDGE OF ALLEGIANCE

2.       AWARDS / PRESENTATIONS

a)   Swearing in of Police Lieutenant – Michael Krueger

3.      PUBLIC FORUM - NON-AGENDIZED TOWN RELATED MATTERS

(Limited to Ten Minutes - Non-Repetitive Matters)

a)   Gary Dorschner

4.      DISCUSSION  ITEMS

 

5.       OLD BUSINESS    

6.      NEW BUSINESS

a)     030210-1:     Expenditures

b)     030210-2:    Police Department – MEG Vehicle Replacement

c)      030210-3:    Police Department - Out-of-State Training – Officer Feucht

d)     030210-4:   Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing         

e)      030210-5:    Official Remapping of West American Drive

f)       030210-6:    High Plain Meadows 2nd Addition Development Agreement

g)     030210-7:    Individual Amusement License – Fox Valley Muzzle Loaders

h)     030210-8:    Individual Amusement Licenses – Tri-County Ice Arena

i)       030210-9:    Bartenders Licenses Issued                                 

7.       ORDINANCES / POLICIES / AGREEMENTS

 

8.      PERSONNEL

a)   030210-1:RESIGN    Associate Planner – Jeff Smith

b)   030210-2:APPT      Street Laborer – Todd Sweeney

c)   030210-3:APPT      Accounting Technician II – Corey Reschke

9.      APPROVAL OF MINUTES

a)     Regular Town Board Meeting – January 27, 2003

b)     Closed Session Town Board Meeting – June 10, 1996

c)      Closed Session Town Board Meeting – July 22, 1996

d)     Closed Session Town Board Meeting – September 12, 1996

e)      Closed Session Town Board Meeting – September 23, 1996

f)       Closed Session Town Board Meeting – October 7, 1996

g)     Closed Session Town Board Meeting – November 18, 1996

h)     Closed Session Town Board Meeting – January 27, 1997

i)       Closed Session Town Board Meeting – February 10, 1997

j)       Closed Session Town Board Meeting – February 14, 2000

k)     Closed Session Town Board Meeting – March 13, 2000

l)       Closed Session Town Board Meeting – March 30, 2000

m)  Closed Session Town Board Meeting – April 10, 2000

n)     Closed Session Town Board Meeting – April 24, 2000

o)     Closed Session Town Board Meeting – May 8, 2000

p)     Closed Session Town Board Meeting – October 23, 2000

q)     Closed Session Town Board Meeting – November 20, 2000

r)      Closed Session Town Board Meeting – January 22, 2001

s)      Closed Session Town Board Meeting – February 19, 2001

t)       Closed Session Town Board Meeting – March 26, 2001

 

10.    CORRESPONDENCE

a)     Fire Department – 2002 Annual Report

b)     FireLine – February 2003

c)      Police Department – 2002 Annual Report

d)     Community Development Department – Monthly Report

11.     REPORTS

a)     Town Administrator

b)     Town Attorney 

c)      Town Clerk

d)     Town Board

e)      Town Chairman

f)       Other Town Officials  - Community Development Director Dearborn – Report on Neighborhood Meetings

 

12.    MOTIONS BY SUPERVISORS

 

13.    ADJOURNMENT

 

Agendas with resolutions posted at: Municipal Complex, Fire Station #40, Community Center

and on 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.