PUBLIC HEARING and REGULAR MEETING – BOARD OF SUPERVISORS:   PUBLIC HEARING and   REGULAR MEETING – BOARD OF SUPERVISORS                                                                 Wednesday, July 10, 2019 – Town of Superior Hall   6:15 PM – Bill Approval   6:45 PM – Public Hearing for Discontinuance of a Public Way - Old Highway 23 a/k/a Fond Du Lac Road 1   7:00 PM – General Meeting   AGENDA:   Call to Order Pledge of Allegiance Compliance with Open Meeting Law Roll Call Approval of June 12, 2019, Regular Board Meeting Minutes Report of Bills Paid under Alternative Claims Procedure Approval of Payment of Bills Fire Department Report Treasurer’s Report Plan Commission Report Stony Brook Committee Report Chairman’s Report Inspection Services Report Douglas County Board Update (Pat Ryan) Correspondence: Old Business: Fire Hall Update Hammond Ave Bridge FEMA Procurement Policy – TSFD Eagle Waste New Business: Mont du Lac – Noise Extension Request Operator’s Licenses Builders Risk Insurance Insurance on Voting Equipment Fire Hall Land Title Adjournment   POSTED THIS 5th DAY OF JULY, 2019 Carolyn Jones, Clerk    

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PUBLIC HEARING and REGULAR MEETING – BOARD OF SUPERVISORS

 

PUBLIC HEARING and

 

REGULAR MEETING – BOARD OF SUPERVISORS

 

                                                              Wednesday, July 10, 2019 – Town of Superior Hall

 

6:15 PM – Bill Approval

 

6:45 PM – Public Hearing for Discontinuance of a Public Way – Old Highway 23 a/k/a Fond Du Lac Road 1

 

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 June 12, 2019, Regular Board Meeting Minutes

  6. Report of Bills Paid under Alternative Claims Procedure

  7. Approval of Payment of Bills

  8. Fire Department Report

  9. Treasurer’s Report

  10. Plan Commission Report

  11. Stony Brook Committee Report

  12. Chairman’s Report

  13. Inspection Services Report

  14. Douglas County Board Update (Pat Ryan)

  15. Correspondence:

  16. Old Business:

    1. Fire Hall Update

    2. Hammond Ave Bridge

    3. FEMA Procurement Policy – TSFD

    4. Eagle Waste

  17. New Business:

    1. Mont du Lac – Noise Extension Request

    2. Operator’s Licenses

    3. Builders Risk Insurance

    4. Insurance on Voting Equipment

    5. Fire Hall Land Title

  18. Adjournment

     

    POSTED THIS 5th DAY OF JULY, 2019

    Carolyn Jones, Clerk