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May 5, 2009 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, May 5, 2009 at 7:30 PM, 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 April 2 meeting.
5. Reading and approval of treasurer’s report.
6. Examine and approve bills to be paid.
7. Reports and communications with necessary motions.
A. Road report (Don Lisowe)
B. Discuss town road tour by Board.
C. Discussion of open house on TRIP-D design meeting, R/W & easement needs, utility needs, Bid distribution date, and board negotiator.
D. Kiel Rd bridge progress
E. Permit Issuer (Number and Value)
8. Fire Department
A. Approve Administrative Policy
B. Discuss 151 project effect on response
9. Board of Appeals
A. Result of Ricky Freund variance
B. Rick Gierach’s request for variance of setback.
10. Old business
A. Loan to facilitate construction of TRIP-D project, amount needed and source
11. New business
A. Resolution to appoint Mary Casper DNR grant contact
B. Approve Compliance Assurance Plan for Recycling
C. Resolution to appoint Board of Review Alternates
D. Appoint Plan Commission members – May expiration
E. Appoint Board of Appeal member to replace Rod Drendel
F. Approve acquisition Of Right of Way and/or Temporary Limited Easement for Kiel Rd bridge from Don Haensgen, Joe Schmitz and Terry Sippel ETAL
G. Discuss Drop off center window sticker distribution and workers.
12. Reports of meetings attended
A. FDL EM steering committee
13. Next month’s main agenda items.
14. Public comments and suggestions. No action to be taken. Time limited.
15. Adjourn to closed session, negotiation for purchase of right of way, ss 19.85(1)(e).
Dated the 1st day of May 2009.
Bruce A Peterson
Chairman, Town of Calumet
Members of the Plan Commission & Board of Appeals may be present.
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