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AGENDA OF MATTERS TO BE CONSIDERED BY
LAMARTINE TOWN BOARD OF SUPERVISORS
November 13, 2017 @ 7:00 PM
BUDGET HEARINGMONTHLY TOWN BOARD MEETING; PUBLIC BUDGET HEARING & SPECIAL TOWN MEETING
Lamartine Municipal Building Meeting Room (LMBMR)
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1. Call to Order
2. Pledge of allegiance
3. Approval of Minutes from Previous Meeting(s)
a. October Board Meeting Minutes (10/2/17)
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
b. Monthly Building Permit Report
c. Update on the Board’s attendance at the WTA Annual Convention in Stevens Point—October 2017

7. OLD BUSINESS:
a. Update – hiring for Road Supervisor position

8. NEW BUSINESS:
a. Terms expiring for Plan Commission members; Glenn Becker & Carol Kinyon - January 2018 (three year terms)
b. Discussion possible Board Action regarding Veteran’s Memorial Fund Checkbook / Financials
c. Approval of Intergovernmental Ambulance Agreement (5 year agreement Expires 2022)
d. Board Action – Signage on Merrill Road “NO THRU TRUCK TRAFFIC”

9. Approving the monthly vouchers and checks
10. Adjournment

***7:30 PM PUBLIC BUDGET HEARING AND SPECIAL TOWN MEETING
A. Calling for a Motion from the Town Board to recess the Monthly Board Meeting and to commence the published PUBLIC BUDGET HEARING per Section 60.40(3)
B. Presentation of the Proposed 2018 Budget by the Town Board
C. Questions & answers from the electors on the proposed 2018 Budget
D. Motion by the Town Electors to adjourn the budget hearing and proceed to the Special Town Meeting
SPECIAL TOWN MEETING
A. To approve the town highway expenditures for 2018 pursuant to s. 82.03(2)(a) of WIS Statutes; (Motion by Town Electors)
B. To approve the 2017 total town tax levy to be collected in 2018 pursuant to s. 60.10(1)(a) of WIS Statutes; (Motion by Town Electors)
C. Call for a motion to adjourn the Special Town Meeting (Motion by the Town Electors)
Town Board Meeting Continues—with the first order of business being:
A. Calling of the November Board Meeting back into order
B. Motion to adopt the final 2018 Budget as presented
Town Board Meeting Continues where it left off…



UPCOMING DATES:
December 11, 2017 – Monthly Town Board Meeting @ 7:00 PM

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:

November 13, 2017 November Town Board, Budget Hearing & Special Town Meeting Agenda
October 2, 2017 October Town Board Meeting Agenda
September 12, 2017 September Town Board Meeting Agenda
August 14, 2017 August Town Board Meeting Agenda
July 10, 2017 July Town Board Meeting Agenda
June 12, 2017 June Town Board Meeting Agenda
May 8, 2017 May Town Board Meeting Agenda
April 10, 2017 REVISED Agenda April Town Board Meeting
March 13, 2017 March Town Board Meeting
February 13, 2017 February Town Baord Meeting


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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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