REGULAR MEETING – BOARD OF SUPERVISORS 

Wednesday, June 12, 2019 – Town of Superior Hall 

6:15 PM – Bill Approval 

7:00 PM – General Meeting 

AGENDA: 

1. Call to Order 

2. Pledge of Allegiance 

3. Compliance with Open Meeting Law 

4. Roll Call 

5. Approval of May 8, 2019, Regular Board Meeting Minutes 

6. Approval of May 24, 2019, Special Board Meeting Minutes 

7. Approval of June 6, 2019, Special Board Meeting Minutes 

8. Report of Bills Paid under Alternative Claims Procedure 

9. Approval of Payment of Bills 

10. Fire Department Report 

11. Treasurer’s Report 

12. Plan Commission Report 

13. Stony Brook Committee Report 

14. Chairman’s Report 

15. Inspection Services Report 

16. Douglas County Board Update (Pat Ryan) 

17. Correspondence: 

18. Old Business: 

1. Fire Hall Update 
2. Hammond Ave Bridge 
3. Petition for Discontinuance of Old Hwy 23 
4. FEMA Procurement Policy – TSFD 
5. Bridge Aid 2020 – due 06/30/19 
6. Board of Review 
7. Eagle Waste

19. New Business: 

1. Variance Petition – Duluth Landfill Superior (DLS) LLC 
2. Update Signature Cards at NBC 
3. Operator’s Licenses 
4. Liquor Licenses 
5. Cigarette Licenses 

20. Adjournment 

 

AMENDED THIS 10th DAY OF JUNE, 2019 

Carolyn Jones, Clerk