TOWN OF GENESEE

S43 W31391 Highway 83

GENESEE DEPOT, WI. 531127

262-968-3656

 

REGULAR TOWN BOARD MEETING

GENESEE TOWN HALL

JANUARY 8, 2007

7:00 P.M.

AMENDED AGENDA

 

1. Discussion/action – Minutes to be approved – Special Town Board Meeting, 11-16-06; Regular

     Town Board Meeting of 12-11-06; Special Town Board Meeting of 12-15-06

2. Monthly report from Wales-Genesee Joint Fire Board – Tim Schmidt

3. Discussion/action – Final payment to Ray Stadler Construction

4. Monthly report from Wales-Genesee Fire Chief Greg Jezak

5. Update on house number grant – Chief Greg Jezak

6.  Discussion/action – Request to close Cregennan Bae on 10-13-07 for KM 10K Run/Walk – Kettle

       Moraine School District, Kelly Donaldson

7. Discussion/action – Intergovernmental Agreement on stormwater management between the Town of  

      Genesee and Waukesha CountyJeff Herrmann

8. Discussion/action – Resolution 07-1R, Resolution to adopt the Charges and Fee Schedule

9. Discussion/action - Resolution 07-2 Resolution to extend time period acting on Zoning amendments

     Request for the Town of Genesee

10. Discussion/action – Approval of Joint Powers Agreement for 2007 (911 agreement)

11. Discussion/action – Appointment of Jim Gibson to Park Board

12. Discussion of proposed changes to Building Inspector Contract

13. Discussion/action- Resolution 07-3R Combining Wards for Primary Election of  2-20-07

14. Discussion/action – Operators permits

15. Reports –

        Roads – Gordy Carlson and Jim Morris

A.     Snow & Ice contract

B.     Patching contract

C.     Bethesda Circle culvert repair

Chairman – Sharon Leair

Clerk – Barb Whitmore

A.     Sensenbrenner hours at Town Hall

Treasurer – Carol McCormick

A.     2006 Tax collection

16. Discussion/action – Bills to be presented

17. Discussion/action on 2007 wages for Administrator/Planner Jeff Herrmann

18. Correspondence

19.  Adjourn

 

 

Barbara A. Whitmore, CMC

Town Clerk/Designated Representative

January 6, 2007

 

Notice - It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice.

 

Please note that upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services.  For additional information or to request this service, contact the Town Office at 968-3656.