TOWN OF GENESEE

S43 W31391 HIGHWAY 83

GENESEE DEPOT, WI 53127

262-968-3656

REGULAR TOWN BOARD MEETING

GENESEE TOWN HALL

DECEMBER 11, 2006

7:00 P.M.

AGENDA

1. Discussion/action – Minutes to be approved – Regular Town Board Meeting of 11-13-06; Special

Town Board Meeting of 11-21-06; Joint Meeting with Plan Commission of 11-29-06

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

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

4. Discussion/action – Bid adjustment for Sunset Park paving job by Payne & Dolan

5. Discussion/action – Certified Survey Map, Melvin & Ann Buck, S38 W33829 CTH “D”

6. Discussion/action – Request for waiver from section 4.01 (map scale) Town of Genesee Land

Division Control Ordinance – Melvin & Ann Buck

7. Discussion/action – Request to lower Letter of Credit – John & Karen Smart

8. Discussion/action – Request to discuss Developers Agreement, section VIII regarding

Snowplowing – Tom McAdams, Kettleview, LLC

9. Discussion/action – Ordinance 06-14 Approving the Detachment of Property within the Boundary

Agreement area under Municipal Boundary Agreement with the Village of North Prairie –

Robert Reddington, highway “ZZ”

10. Discussion/action – Ordinance 06-15 Approving the Detachment of Property within the Boundary

Agreement area under Municipal Boundary Agreement with the Village of Wales- Mills property

at STH’s 18 and 83

11. Discussion/action – Request to lower Letter of Credit – Ridge at Genesee, Bonnie Schaefer

12. Discussion/action – 2007 Fire and Ambulance Service Contract with Village of North Prairie

13. Discussion/action – Intergovernmental Agreement between the Town of Genesee and Waukesha

County – Jeff Herrmann

14. Discussion/action – Resolution 06-11R Fees

15. Discussion on resolution to extend time frame for disapproving zoning amendments

15. Discussion/action – Acceptance of resignation of Town Clerk Barbara Whitmore

16. Discussion/action – Resolution 06-12R Appointment of Town Clerk

17. Discussion/action – Appointment of Election Workers for the 2007 term

18. Discussion of information received regarding the Emerald Ash Borer

19. Discussion/action – Operator Permits Applications

20. Introduction of resolution on setting date for public hearing on vacation of Crown

Court

21. Reports –

A. Roads – Gordy Carlson

1. Update on patching and snow plowing contract

2. Meeting on December 6, 2006 regarding STH “83”

B. Chairman – Sharon Leair

1. Meeting of 11-30-06 on County Dispatch

C. Clerk – Barb Whitmore

D. Treasurer – Carol McCormick

1. 2005 unpaid personal property taxes

2. 2006 tax bill collection

22. Discussion/action – Bills to be presented

23. Correspondence

24.Adjourn

Barbara A. Whitmore. CMC

Town Clerk/Designated Representative

December 4, 2006

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 (262) 968-3656.