TOWN OF GENESEE

S42 W31391 HIGHWAY 83

GENESEE DEPOT, WI. 53127

262-968-3656

REGULAR TOWN BOARD MEETING

FEBRUARY 12, 2007

GENESEE TOWN HALL

7:00 P.M.

AGENDA

1. Minutes to be approved – Regular Town Board Meeting of 1-8-07; Special Town Board Meeting

of January 26, 2007

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

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

A. Homeland Security Grant received for $111,773.00

4. Update on house numbers grant – Chief Greg Jezak

5. Discussion/action- Preliminary plat, Fields Crossing - Countrywest Development – Hwy. 83

6. Discussion/action – Certified Survey Map – Paul & Amy Dabey, S30 W29838 Sunset Dr.

7 Discussion/action – Parking problem on Old Village Road

8. Discussion/action – First Amendment to the Ridge at Genesee Stormwater Management Practice

Maintenance Agreement

9. Discussion/action – Addendum 1 the Ridge at Genesee Stormwater Management Practice

Maintenance Agreement

10. Discussion/action – 2007 Billing Compensation Schedule for Yaggy Colby Associates

11. Discussion/action – Public facility needs assessment and Impact Fee Study for Park Facilities

12. Discussion/action – Appointment to Joint Fire Board

13. discussion/action – Application/Notification for 2007/08 Construction – Century Tel

14. Discussion/action – 2007 Holiday Schedule

15. Review of bid specs – March awarding –Street Sweeping and Brushing

April awarding – Patching and Paving, Weed Cutting- Lots and Weed Cutting – Roads

16. Reports –

Roads – Gordy Carlson & Jim Morris

A. Snow and Ice Control Contract

Clerk – Barb Whitmore

Treasurer – Carol McCormick

A. Tax collection update

17. Discussion/action – Bills to be presented

18. Correspondence

19. Adjourn

Barbara A. Whitmore, WCMC

Town Clerk/Designated Representative

February 5, 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.