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November 10, 2010 Board of Supervisors
TOWN OF GRAFTON
BOARD OF SUPERVISORS MEETING AGENDA
Wednesday, November 10, 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 FROM PREVIOUS MEETING
VI. PUBLIC HEARINGS - OPPORTUNITY WILL BE AFFORDED TO ALL INTERESTED PARTIES IN BEING HEARD CONCERNING:
A. None
VII. RESIDENT CORRESPONDENCE/PERSONS WISHING TO BE HEARD
VIII. OLD BUSINESS
A. 2010 Drainage Project Update
B. Resolution 2010-8-Acceptance of Road Dedication-Woodland Shores
C. Letter of Credit Reduction-Woodland Shores
D. Update on procedures for action regarding concrete driveways installed in the Town’s Right-of-way
E. Update on Maintenance within the Town’s Right-of-way Ordinance
IX. NEW BUSINESS
A. Request for the Department of Administration (DOA) to submit payment of the lottery and gaming credit and 1st dollar credit directly to the Town instead of County
B. Emergency Septic Pumping Violation-Rick’s Pioneer Mobile
C. Pay request by Grade Tech Pavers for the Multi-Use Trail Project, Phase 1
X. TOWN STAFF UPDATES
XI. APPOINTMENTS OF COMMITTEES
XII. REPORTS – FOR INFORMATION, DISCUSSION AND ACTION
A. Chair
B. Supervisors
C. Clerk
D. Presentation of Invoices
XIII. CONVENE INTO CLOSED SESSION – PURSUANT TO SECTION §19.85(1) (G), WIS. STATS, TO DISCUSS LEASE RENEWAL TERMS FOR TOWN HALL OFFICES AND MEETING ROOMS AND CONFER WITH THE TOWN’S LEGAL COUNSEL REGARDING LEGAL STRATEGY TO BE CONSIDERED BY THE TOWN BOARD REGARDING POTENTIAL LITIGATION CONCERNING BLUE SKY EDUCATIONAL FOUNDATION.
XIV. RETURN TO OPEN SESSION – PURSUANT TO WIS. STATS §19.85 (2) FOR ADDITIONAL DISCUSSION, AND EVALUATION
XV. MISCELLANEOUS ITEMS DEEMED PERTINENT AS ALLOWED BY LAW
XVI. ADJOURN
Jessica C. Schmidt, Town Clerk
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