TOWN OF GENESEE

S43 W31391 HIGHWAY 83

GENESEE DEPOT, WI. 53127

262-968-3656

NEWS ITEM

REGULAR TOWN BOARD MEETING

JANUARY 14, 2008

GENESEE TOWN HALL

7:00 P.M.

AMENDED AGENDA

1. Discussion/action – Minutes to be approved – December 10, 2007

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

3. Discussion/action – Acceptance of resignation of Tim Schmidt, Joint Fire Board

4. Discussion/action – Appointment to Joint Fire Board for three year term

5. Discussion/action – Request to release letter of credit – Jay Keinert

6. Discussion/action – Request to change language in 2008-2009 Assessor Contract

7. Discussion/action – Request to close Cregennan Bae on October 11, 2008 for KM Run/Walk – Kettle Moraine School District

8. Discussion/action – Request to lower letter of credit – Stoneridge Estates, Fred Spytek

9. Discussion of possible change to ditch bond ordinance

10. Discussion/action – Approval of 2008 Joint Powers Agreement (911Emergency System)

11. Discussion/action – Approval of additional Election 2008/09 Election Workers

12. Discussion/action – Applications for Operator Permits

13. Reports –

A. Chairman – Sharon Leair

1. Legislative updates

2. Wisconsin Towns Association Meeting – January 23rd

B. Roads – Gordy Carlson/Jim Morris

1. Update on 2007/08 Snow & Ice Control Contract

C. Administrator/Planner – Jeff Herrmann

1. Update on Smart Growth/Land Use Plan

D. Clerk – Barb Whitmore

1. Hours with Congressman Sensenbrenner on Feb. 1, 2008

2. Update on Cable TV FCC Regulatory Fees

E. Treasurer – Carol McCormick

1. Update on 2006 unpaid personal property taxes

2. 2007 Tax bill collections

3. Update on dog licensing

14. Discussion/action – Bills to be presented

15. Correspondence

16. Adjourn

Barbara A. Whitmore, WCMC

Town Clerk/Designated Representative

January 10, 2008

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.