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December 9, 2009 Board of Supervisors
TOWN OF GRAFTON
BOARD OF SUPERVISORS MEETING AGENDA
Wednesday, December 9, 2009
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 FROM PREVIOUS MEETING
VI. PUBLIC HEARINGS - OPPORTUNITY WILL BE AFFORDED TO ALL INTERESTED PARTIES IN BEING HEARD CONCERNING:
A. Ordinance 2009-06- An Ordinance Requiring Periodic Inspections for Backflow Prevention of Cross-Connections of Water Supply Provided by the Village of Grafton
VII. RESIDENT CORRESPONDENCE/PERSONS WISHING TO BE HEARD
VIII. OLD BUSINESS
A. Update on Nuisance Violation-Dean Hoppe-701 Lakefield Rd-tax key # 06-033-06-006.00
B. Update on Green Valley Rd water stagnant water issue
C. Line of Sight obstruction Ulao Parkway and HWY C
IX. NEW BUSINESS
A. Blank’s Crossing to Release Performance Bond
B. Renew annual membership with Ozaukee County Economic Development
C. Presentation of the Urban Planning Grant project for discussion and possible action
D. Final Reimbursement for Larry’s Sewer and Water for the Green Bay Rd/Woodhaven Drainage Project
X. TOWN STAFF UPDATES
XI. APPOINTMENTS OF COMMITTEES
A. Salary Review Committee
B. Election Inspectors (Poll Workers ) - Jerry Kornetzke, Chief Inspector, Toni Moegenburg, alternate Chief Inspector, Romain Monarski, Joan Salger, Janice Strachota, Ruth Goeden, Arline Kaul, Joanne Levenick, Bonnie Bartel, Larry Tutewohl, Kay Tutewohl, , Jan Moegenburg, Sue LaGrange, Barbara Pierron, Dorothy Boyer, Donna Criplean, Gerald Irwin, Joan Tobianski, Jayne Hackbarth for a Two year term expiring December 31, 2011
XII. REPORTS – FOR INFORMATION, DISCUSSION AND ACTION
A. Chair
B. Supervisors
C. Clerk
D. Presentation of Invoices
XIII. MISCELLANEOUS ITEMS DEEMED PERTINENT AS ALLOWED BY LAW
XIV. CONVENE INTO CLOSED SESSION – PURSUANT TO SECTION §19.85(1) (G), WIS. STATS, TO CONFER WITH THE TOWN’S LEGAL COUNSEL REGARDING PERSONNEL MATTERS AND LEGAL STRATEGY TO BE CONSIDERED BY THE TOWN BOARD REGARDING POTENTIAL LITIGATION CONCERNING THE DENOW LANDFILL.
XV. RETURN TO OPEN SESSION – PURSUANT TO WIS. STATS. §19.85 (2) FOR ADDITIONAL DISCUSSION, EVALUATION, AND PREPARATION OF LEGAL ACTION REGARDING THE DENOW LANDFILL AND PERSONNEL MATTERS.
XVI. 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