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AGENDA OF MATTERS TO BE CONSIDERED BY
LAMARTINE TOWN BOARD OF SUPERVISORS
February 11, 2019 @ 7:00 PM
TOWN BOARD MEETING
Lamartine Municipal Building Meeting Room (LMBMR)
N5269 Schaefer Drive, Oakfield, WI 53065
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1. Call to Order
2. Pledge of allegiance
3. Approval of Minutes from Previous Meeting(s)
a. January Board Meeting Minutes (1/14/19)
4. Treasurer’s Report
5. Public Comment: This is the Town Board’s monthly business meeting, not a public hearing. People wishing to speak on any agenda item should present their comments during this public comment period. While the Board can receive comments about matters not on the agenda, it may not discuss or take action on them. All comments must be addressed directly to the Town Board and will be limited to five (5) minutes per person. In addition, the total public comment session will be limited to 20 minutes.
6. REPORTS & COMMUNICATIONS
a. Road Report—
i. Culvert Permit Report
ii. Board Action – Spring Road Posting
iii. 2018 Bridge Report
iv. Update on truck repairs
b. Monthly Building Permit Report
c. C & B Ventures hauling fill in out of Highway 151 property access
d. Update on Building Committee Meeting report (see New Business a. for item requesting board acteion)

7. OLD BUSINESS:
a. Update on N6891 Hageman Road junk issue
b. Update on Possible Deed Back of Foss Road
c. Update on Pinno Road drainage issue

8. NEW BUSINESS:
a. Board Action – Building Committee presenting quotes for painting at town municipal building
b. Set date for Road Supervisor Review

Update on Hefty Sign legal matter-- The Town Board intends to convene into closed session pursuant to Wis. Stat. 19.85(1)(g) for the purpose of conferring with legal counsel for the Town who is rendering oral or written advice concerning strategy to be adopted by the Town with respect to litigation in which it is or is likely to become involved and pursuant to Wis. Stat. 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business because bargaining reasons require a closed session. In the closed session, the Town Board will discuss the lawsuit involving Hefty Sign Company.

9. Approving the monthly vouchers and checks

10. Adjournment

Board discussion with Road Supervisor on future wants & needs of the department. Shop Tour – No decisions will be made at this time. Any matters that require board action will be added to the agenda of the next board meeting or a special meeting will be planned and posted.



PUBLIC IS WELCOME TO ATTEND -- If assistance or special accommodations is required, please contact Jill Randall, Clerk
at 920-960-7835 or [email protected]


Archive:

February 11, 2019 February Town Board Meeting Agenda
January 14, 2019 January Town Board Meeting Agenda
December 10, 2018 December Town Board Meeting Agenda
November 12, 2018 November Town Board Meeting, Budget Hearing & Special Town Meeting
October 8, 2018 October Town Board Meeting Agenda
September 10, 2018 September Town Board Meeting Agenda
August 13, 2018 July Town Board Meeting Agenda
July 9, 2018 July Town Board Meeting Agenda
June 11, 2018 June Town Board Meeting Agenda
May 14, 2018 May Town Board Meeting Agenda


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Town of Lamartine, Fond du Lac County, Wisconsin
N5367 Hillcrest Rd, Fond du Lac, WI 54937-9430
Tel. (920) 923-0718 | Fax (920) 906-3692
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