Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, July 28, 2003

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)

4.      DISCUSSION  ITEMS

 

5.      OLD BUSINESS

6.      NEW BUSINESS

a)     030728-1:   Preliminary Subdivision Plat – Davel Engineering - Redtail Crossing

b)     030728-2:   Rezoning – David Bently - 1340 N. Lake Street

c)     030728-3:   Final Subdivision Plat – Martenson & Eisele, Inc. - Meadow Heights Subdivision

d)     030728-4:   Certified Survey Map – Martenson & Eisele, Inc. - Gateway Meadows Lot #51

e)     030728-5:   Budget Transfer – Professional Services

f)      030728-6:   Out-of-State Training -  National Fire Academy -  Cotter – Emmitsburg MD

g)     030728-7:   Out-of-State Training – National Fire Academy - Van Herwynen – Emmitsburg MD

h)     030728-8:   Authorization to File an Application for Financial Assistance from the State of Wisconsin Clean Water Fund Program

i)      030728-9:   Expenditures

7.      ORDINANCES / POLICIES / AGREEMENTS

a)   030623-5:ORD   Create Chapter 30 Comprehensive Plan Second Reading and Adoption

b)  030714-2:ORD   Amend Town of Menasha Municipal Code Chapter 14 Building Regulations Second Reading and Adoption

c)   030728-1:ORD   Amend Town of Menasha Municipal Code Chapter 5 – Fire Prevention Code First Reading, Second Reading and Adoption

 

8.      PERSONNEL

9.      APPROVAL OF MINUTES

a)     Regular Town Board Meeting – July 14, 2003

b)     Public Hearing – July 14, 2003

c)     Board of Review – July 15, 2003

10.   CORRESPONDENCE

a)     Police Department Overtime Analysis – Communications Technicians June 2003

b)     Police Department Overtime Analysis – Police Officers June 2003

11.    REPORTS

a)     Town Administrator   

b)     Town Attorney

c)     Town Clerk

d)     Town Board

e)     Town Chairman

f)      Other Town Officials

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.