TOWN OF
Meeting Agenda
1) Call to Order
2) Pledge of Allegiance
3) Present and Adopt Agenda
4) Approve Minutes of December 13, 2011 Meeting
5) Review and Approve Bills
6) Permits Issued – Marlin Towne
7) Memorial Committee Report
8) Historical Society Report
9) Public Comments (10 Minutes)
10)Unfinished Business
11)New Business
a) Budget Balances
b) Recommendation of Plan Commission Regarding Rundle-Spence Zoning
c) Certified Survey Map for Buechel Stone
d) Certified Survey Map for Janet Barton
e) Adopt a Local Sign Maintenance Program
f) Set Date to Review Maps as Required by the County
g) Determine February Bill Payment in Clerks Absence
h) WTA District Meeting on February 24
i) WTA Convention October 14-16 – Make Reservation
12)Future Agenda Items
13)Newsletter Deadline –
14)Correspondence
15)Next Board Meeting -
16)The Board intends to convene into closed session pursuant to Wis. Stat.
19.85(1)(g) for the purpose of conferring with Town legal counsel who is rendering oral or written advice concerning strategy to be adopted by the Board with respect to possible litigation or the avoidance of possible litigation on matters relating to Trail’s End Pub N Grub, Ronald E. Boda and Jeanette M. Boda. Roll call vote required for closed session.