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November 14, 2016 November Town Board Meeting, Budget Hearing & Special Town Meeting

AGENDA OF MATTERS TO BE CONSIDERED BY
LAMARTINE TOWN BOARD OF SUPERVISORS
November 14, 2016 @ 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 (10/3/16)
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 2016
d. Update on archiving Town materials
e. November 8, 2016 Election Results
7. OLD BUSINESS:
a. Set Meeting Date to review & draft changes in the Access Control Ordinance
b. Update of Thomaswood Court driveway paving matter; Attorney / Town Resident Correspondence
c. Update of Heimrich Road project
8. NEW BUSINESS:
a. Board Action— Implements of Husbandry Ordinance Adoption for 2017 (This ordinance will supersede the IOH Ordinance R-101215)
b. Board Action—Operator’s License for Mallory Rabe (Halfway House)
c. Discussion possible Board Action regarding billboard construction / placement on State Road 23.
9. Approving the monthly vouchers and checks
Closed Session Meeting: 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 who is rendering oral or written advice concerning strategy to be adopted in litigation in which the Town is or is likely to become involved. In the closed session, the Town Board will discuss ordinance enforcement actions.
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 2017 Budget by the Town Board
C. Questions & answers from the electors on the proposed 2017 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 2017 pursuant to s. 82.03(2)(a) of WIS Statutes; (Motion by Town Electors)
B. To set the compensation of the elected town officials for the term of office beginning April 11, 2017 through April 9, 2019 pursuant to Section 60.32 of Wis. Statues; (Motion by Town Electors)
C. To approve the 2016 total town tax levy to be collected in 2017 pursuant to s. 60.10(1)(a) of WIS Statutes; (Motion by Town Electors)
D. 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 2017 Budget as presented
Town Board Meeting Continues where it left off…


Archive:

April 9, 2018 April Town Board Meeting Agenda
March 12, 2018 March Town Board Meeting Agenda
February 12, 2018 February Town Board Meeting
January 8, 2018 January 2018 Town Board Meeting Agenda
December 11, 2017 December Town Board Meeting Agenda
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


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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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