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September 14, 2009 Town Board Meeting
AGENDA OF MATTERS TO BE CONSIDERED BY
LAMARTINE BOARD OF SUPERVISORS
September 14, 2009
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 August Board Meeting
4. Treasurer’s Report for August
5. 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.
6. REPORTS AND COMMUNICATIONS:
A. Road Report
1. St Stephens Church Culvert/Water Problems—Church officials presenting engineer report
B. Update on Fond du Lac CTY Y Reconstruction
C. Update on Veteran Memorial / Cemetery Meeting held August 24, 2009
D. Report on the progress of the Zoning Ordinance update—Plan Commission meeting held August 31, 2009
E. Building Committee Report
F. Town Officials attending Annual WTA Convention in Stevens Point—Oct. 11-14, 2009
G. Report on Board of Appeals Hearing petitioned by A to Z Hydraulic for a variance in the minimum setback from the highway from 100-feet to 50-feet
7. OLD BUSINESS:
NONE
8. NEW BUSINESS:
A. Discussion / decision Road Supervisor Annual Salary Review
B. Alternate date for October Town Board Meeting
C. Discussion / decision regarding Certified Survey Map (CSM) for Monday Property
D. Discussion / decision on the signing of a Memorandum of Understanding (MOU) between the Town and the County regarding the County providing election services for voter registration
E. Discussion / decision on planning dates for Budget Workshop
F. Discussion / decision regarding the Treasurer distributing monthly bank statements to the town board
9. Approving the monthly vouchers and checks
10. Adjournment
UPCOMING EVENTS:
Sept. 17, 2009— Plan Commission Meeting—7:00 PM @ Lamartine Mun. Bldg Mtg Room— discuss necessary/review changes to the Zoning Ordinance
October 11-14, 2009—Elected Officials attending WI Towns Assoc. at Stevens Point
October 12, 2009—Town Board Meeting cancelled due to Annual WTA Convention—Please see the minutes from the Sept. 14, 2009 Board Meeting for the date this meeting has been rescheduled
Archive:
June 14, 2010 Town Board Meeting Agenda
May 10, 2010 Town Board Meeting Agenda
April 13, 2010 Annual Town Meeting
April 12, 2010 Town Board Meeting Agenda
March 8, 2010 Town Board Meeting Agenda
February 8, 2010 Town Board Meeting Agenda
January 11, 2010 Town Board Meeting Agenda
December 14, 2009 Town Board Meeting Agenda
November 9, 2009 Town Board Meeting, Budget Hearing & Special Town Meeting
October 5, 2009 Town Board Meeting