TOWN OF GENESEE
S43 W31391 HIGHWAY 83
GENESEE DEPOT, WI. 53127
262-968-3656
REGULAR TOWN BOARD MEETING
DECEMBER 10, 2007
GENESEE TOWN HALL
7:00 P.M.
AGENDA
1. Discussion/action – Minutes to be approved – Regular Town Board Meeting of 11-12-07; Joint Smart Grown Meeting of 11-12-07; Special Town Board Meeting of 11-15-07
2. Monthly report from Wales-Genesee Fire Chief Greg Jezak
3. Discussion/action – Acceptance of resignation letter of Tim Schmidt, Joint Fire Board
4. Discussion/action – Appointment to the Joint Fire Board for 3 year term
5. Discussion/action – Approval of Understanding of Service Letter for Audit and Financial Services – Rotroff Jeanson & Company
6. Discussion/action – Request to lower Letter of Credit – Stoneridge Estates, Fred Spytek
7. Discussion/action - Approval of Ordinance 07-3 Approving the Detachment of Property within the Boundary Agreement Area Under the Municipal Boundary Agreement with the Village of Wales – Roberts property, Brandybrook Road
8. Discussion/action – Amendment to Ordinance 06-12, Solid Fuel Heating Devices
9. Discussion/action – Resolution 07-9R Requiring the Routing of all Geo-Referenced Subdivision, Plats and Certified Survey Maps to the County Land Information Office upon approval
10. Discussion/action – Contract Review cover Sheet as suggested by Attorney John Macy
11. Discussion/action – Amendment to Ordinance 01-4, Nonmetallic Mining Reclamation
12. Discussion/action – Approval of 2008/09 Election Workers
13. Discussion/action – Approval of 2008 Fire and Rescue Contract with the Village of North Prairie
14. Discussion/action – Applications for Operator Permits
15. Reports –
A. Chairman – Sharon Leair
B. Roads – Gordy Carlson
1. Update on 2007/08 Snow and Ice Control Contract
C. Administrator/Planner – Jeff Herrmann
1. Update on Smart Growth/Land Use Plan
D. Clerk – Barb Whitmore
1. Office hours for Senator Feingold
E. Treasurer – Carol McCormick
1. Update on unpaid 2006 personal property tax bills
2. 2007 property tax bills
3. Update on Dog License
16. Discussion/action – Bills to be presented
17. Correspondence
18. Adjourn
Barbara A. Whitmore, WCMC
Town Clerk/Designated Representative
December 3, 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