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April 14, 2010 Board of Supervisors
TOWN OF GRAFTON
BOARD OF SUPERVISORS MEETING AGENDA
Wednesday, April 14, 2010
7:00 PM
Grafton Town Hall
1230 11th Ave., Grafton, WI, 53024
THE FOLLOWING BUSINESS WILL BE BEFORE THE BOARD OF SUPERVISORS FOR DISCUSSION, CONSIDERATION, DELIBERATION, AND POSSIBLE FORMAL ACTION:
I. CALL TO ORDER
II. ASSURANCE OF PROPER NOTICE
III. PLEDGE OF ALLEGIANCE TO THE FLAG
IV. REVIEW AND ADOPT AGENDA
V. APPROVE MINUTES
A. Approve Minutes from previous meeting
B. Amend the minutes from the February 10, 2010 Supervisors meeting to include motion on public hearing for Fee Schedule
VI. RESIDENT CORRESPONDENCE/PERSONS WISHING TO BE HEARD
VII. OLD BUSINESS
A. Rich Wieland-Woodland Shores-update on plan of reparation
B. Update on Nuisance Violation-Steven Smith-1831 HWY W-tax key# 06-007-13-005.00
VIII. NEW BUSINESS
A. Resolution 2010-05-A resolution of the Town of Grafton Board of Supervisors designating the Ozaukee press as the site for publishing legal notices for the Town of Grafton
B. Road Budget overview and prioritization
C. Bid award for north non-motorized boat launch
D. Bid Award for Lakeshore Road phase II project
E. Presentation of potential revisions to Firearms Discharge Ordinance
IX. TOWN STAFF UPDATES
X. REPORTS – FOR INFORMATION, DISCUSSION AND ACTION
A. Chair
B. Supervisors
C. Clerk
D. Presentation of Invoices
XI. MISCELLANEOUS ITEMS DEEMED PERTINENT AS ALLOWED BY LAW
XII. CONVENE INTO CLOSED SESSION – PURSUANT TO WIS. STAT. §19.85(1)(G), TO CONFER WITH THETOWN’S LEGAL COUNSEL REGARDING LEGAL STRATEGY TO BE CONSIDERED BY THE TOWN BOARD WITHRESPECT TO LITIGATION WITH THE CITY OF MEQUON.
XIII. RETURN TO OPEN SESSION – PURSUANT TO WIS. STAT. § 19.85(2) FOR ADDITIONAL DISCUSSION, EVALUATION, AND PREPARATION OF LEGAL ACTION REGARDING THE CITY OF MEQUON LAWSUIT.
XIV. ADJOURN
Jessica C. Schmidt, Town Clerk
Members of the Town Plan Commission, Board of Appeals, or other committees, boards, commissions, and authorities may attend and participate at this meeting, but will not take official action unless notice so provides. No qualified individual with a disability shall, by reason of that disability, be excluded from participation in or denied the benefits of the services, programs or activities of the Town of Grafton, or be subjected to discrimination by the Town.
If you are disabled and require special accommodations, please advise the Town no later than 5 working days before the scheduled meeting or activity.
Archive:
May 16, 2012 Special Board Meeting
May 16, 2012 Open Space Commission
May 14, 2012 Board of Canvass
May 9, 2012 Board of Supervisors
May 2, 2012 Plan Commission
April 25, 2012 Joint Meeting with the Village
April 18, 2012 Open Space Commission
April 11, 2012 Board of Supervisors
April 10, 2012 Special Meeting of All Boards
April 10, 2012 Town Annual Meeting