Town Board Agenda
Feb 15, 2012
TOWN OF LIBERTY GROVE BOARD MEETING
REVISED--***ADDED
Date:Wednesday, February 15, 2012
Time:7:00 PM
Place: Town Hall, 11161 Old Stage Road
Agenda:
1. Call to order
2. Declaration of quorum
3. Pledge of allegiance
4. Adopt agenda
5. Approve minutes: 1/18/12 Board
6. Public input
7. Fire chief association report—Chief Chris Hecht
8. Ordinance to allow temporary building permit lapses
9. Ordinance to extend town officer terms due to election law changes
10. Ordinance establishing speed limit on Hill Road between hwy 42 and Old Stage Road
11. Highway Committee
A. Consider recommendation to proceed with blasting/crushing
12. Parks Committee: report on Feb 2 meeting
A. Consider approval of Ellison Bay Harbor improvements
13. Consider elimination of holding tank fees
14. Consider authorization to attend Wis. Towns Association district meetings
15. Consider review of room tax reform proposal
16. ***Consider rescinding or refunding of taxes pursuant to S. 74.33., Wis. Stats, for
the following: 018-01-07312822I, 018-01-07312822J, 018-73-0012, 018-41-0301,
018-41-0302, 018-41-0303, 018-41-0304
17. Operator license approval
18. Correspondence
19. Payment of bills
20. Future meeting dates
21. Adjourn to closed session per Stat. 19.85 (1)(e): deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting
other specified public business, whenever competitive or bargaining reasons
require a closed session—land purchase at Rowleys Bayand Stat. 19.85 (1)(g): confer
with legal counsel for the governmental body who is rendering oral or written advice
concerning strategy to be adopted by the body with respect to litigation in which it is
or is likely to become involved—Wayne Logcrafters vs. Town of Liberty Grove
22. Reconvene in open session
23. Comment/action on closed session item if appropriate
24. Adjourn
***Deviation from listed order may occur***
**Audience members must register to speak during Public Input**
_________________________
Walter L. Kalms, Clerk/Adm.
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