NEWS ITEM
TOWN OF GENESEE
S43 W31391 HIGHWAY 83
P.O. BOX 242
GENESEE DEPOT, WI. 53127
262-968-3656
REGULAR TOWN BOARD MEETING
FEBRUARY 11, 2008
7:00 P.M.
AGENDA
1. Discussion/action – Minutes to be approve – Regular Town Board Meeting of 1-14-08
2. Monthly report from Wales-Genesee Fire Chief Greg Jezak
3. Presentation from Wales-Genesee Fire Department regarding paid on call system
4. Discussion/action – Acceptance of resignation of Tim Schmidt, Joint Fire Board
5. Discussion/action – Appointment to Joint Fire Board for three year term
6. Discussion/action – Condominium plat for Genesee Commerce Condominiums – Brad Winquist, Little John Drive
7. Discussion/action – Approval for new well location – Genesee Aggregate
8. Discussion/action – Intermunicipal Stormwater Agreement with Waukesha County
9. Discussion/action – Resolution 08-1R Authorizing the Use of Special Registration Deputies at the Polling Place on Election Day
10. Discussion/action – Application for Operator Permits
11. Discussion/action – Approval of 2008 Holiday Schedule
12. Reports –
A. Chairman – Sharon Leair
1. Legislative updates
2. Report from Wisconsin Towns Association District Meeting
B. Roads – Jim Morris/Gordy Carlson
1. Update on Snow and ice control contract
C. County Cooperation Council Meeting of 1-28-08 - Drake Reid
D. Administrator/Planner – Jeff Herrmann
1. Update on Smart Growth/Land Use Plan
2. Setting date for next Smart Growth /Land Use Meeting
E. Treasurer – Carol McCormick
1. Update on 2007 Tax collection
2. Update on unpaid 2006 personal property tax bills
13. Discussion/action – Bills to be presented
14. Correspondence
15. Adjourn
Barbara A. Whitmore, WCMC
Town Clerk/Designated Representative
February 4, 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