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February 1, 2011 Agenda
Notice of Town Board Meeting and Agenda
The Town Board of the Town of Calumet, Fond du Lac County, Wisconsin, hereby provides its written notice and agenda of the public meeting of the Town of Calumet for Tuesday, February 1, 2011 at 7:00 PM(Immediately following the Plan Commission meeting), at the Town Hall, W2104 Cty HH, Malone, WI. The public may provide comments to the town board if a period is provided and upon recognition by the presiding officer.
1. Call to order.
2. Pledge of Allegiance
3. Roll call/Quorum call/Verification of public notice and approval of agenda.
4. Reading and approval of clerk’s minutes of the December 29, 2010 meeting.
5. Reading and approval of treasurer’s report.
6. Examine and approve bills to be paid.
7. Adjust budget to account for revenue remaining from 2010.
8. Approve recommendation of Plan Commission on Miller rezoning.
9. Discussion of road ordinance of the Town of Hull, Portage Co.
10. Fire Department Communications
A. Adjourn to executive to interview new Fire Department Chief.
B. Appoint Fire Department Chief.
C. Approve budget adjustments to account for revenue remaining from 2010.
D. Decide loan payment for 2011.
11. Reports and communications with necessary motions.
A. Road report (Don Lisowe)
B. Bid spec’s for Kiel Rd paving project, bid advertizing date.
C. Bid spec’s for Lakeshore Dr project, bid advertizing date.
D. Johnsburg Rd project, progress and problems.
E. Permit Issuer (Number and Value)
9. Old business
A. Progress on Comprehensive Plan update and zoning ordinance revisions.
10. New business
A. Approve FCEDC paperwork for business façade improvement.
B. Town wide well testing thru UW-EX in conjunction with Marshfield and St Cloud.
C. East Shore Recycling Commission Wisconsin Act 50 E-Cycling collection.
D. Assessor’s market Drive Program update
11. Reports of meetings attended
12. Next month’s main agenda items.
13. Public comments and suggestions. No action to be taken. Time limited.
Dated the 27th day of January 2011.
Bruce A Peterson
Chairman, Town of Calumet
Members of the Plan Commission & Board of Appeals may be present.
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