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June 9, 2008 Monthly Town Board Meeting
AGENDA OF MATTERS TO BE CONSIDERED BY
LAMARTINE BOARD OF SUPERVISORS
June 9, 2008
LAMARTINE MUNICIPAL BUILDING MEETING ROOM
7:30 PM
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1. Calling of the Monthly Board Meeting to Order
2. Pledge of Allegiance
3. Approving of the Minutes from the May Board Meeting
4. Approving of the Minutes from the May 22, 2008 Special Town Meeting
5. Approving of the Minutes from the May 28, 2008 Public Hearing & Special Town Meeting
6. Treasurer’s Report for May.
7. Citizen Concerns: Limit of 10 minutes per person. The Town Board Members reserve the right to act on the concern or table the matter to a Special or Annual Meeting
8. REPORTS AND COMMUNICATIONS:
1. Road Report
B. Report on purchasing a new Town truck and Special Town Meeting May 22, 2008 at 6:30 Pm to seek approval from the electors to spend over the approved highway budget in order for the Town to purchase a new patrol truck
C. Update on Cemetery/Veterans Memorial Committee Meeting 5/19/08
D. Report on the Animal Siting Ordinance Meeting with Plan Commission & Eric from ECWRPC to review the Attorneys changes to the Finding of Fact Doc.—June 4, 2008 @ 7:00 Pm
E. Report on Town Gravel Road Discontinuance Pubic Hearings & Special Town Board Mtg—May 28, 2008 at 6:30 Pm where the Town Board took action on the proposed discontinuances of the following roads:
1. Giebel Drive
2. Hagemann Road
3. Marggi Road
4. Orvis Drive
5. Pucker Road
F. Report on Smart Growth Meeting with the Town Plan Commission—May 21, 2008 at 6:30 Pm—The PC looked over consultant proposals to offer a recommendation to the Town Board
G. Article Deadline Date for next Town Newsletter is June 15, 2008
H. Road Bid Opening—June 16, 2008 @ the Lamartine Municipal Building Mtg Room—6:30 Pm
7. OLD BUSINESS:
A. Appointment of new two year terms for the Board of Appeals members beginning second Monday in June 2008
8. NEW BUSINESS:
A. Seeking new contracts / proposals for Assessor position
B. Discussion / decision regarding blacktopping of Thomaswood Trail
C. Approval of the 2008-2009 Liquor Licenses and Operators Licenses
1. New Operator’s Licenses for Melissa Sina
2. Renewal of Liquor Licenses
3. Renewal of Operator’s Licenses
10. Approving the monthly vouchers and checks.
Upcoming Events:
June 16, 2008—6:00 Pm--@ LMBMR—Road Bid Opening
Archive:
January 9, 2012 Town Board Meeting Agenda
December 12, 2011 December Town Board Meeting
November 14, 2011 Town Board Meeting, Budget Hearing & Special Town Meeting
October 10, 2011 October Town Board Meeting Agenda
September 12, 2011 September Town Board Meeting
August 8, 2011 August Town Board Meeting Agenda
July 11, 2011 July Town Board Meeting Agenda
June 13, 2011 June Town Board Meeting Agenda
May 9, 2011 May Town Board Meeting Agenda
April 12, 2011 Annual Town Meeting