NEWS ITEM

TOWN OF GENESEE

S43 W31391 HIGHWAY 83

P.O. BOX 242

GENESEE DEPOT, WI. 53127

262-968-3656

REGULAR TOWN BOARD MEETING

GENESEE TOWN HALL

MARCH 10, 2008

7:00 P.M.

AMENDED AGENDA

1. Discussion/action – Minutes to be approved – 2-11-08 Regular Town Board

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 – Irene Ridgeman

5. Discussion/action – Request for Fireworks Sale License – Heather & Vince Siegel at

W307 S4819 Highway 83 (Ebert’s Citgo)

6. Discussion/action – Request for reduction of Letter of Credit – Stoneridge Estates

7. Discussion/action – Intermunicipal Storm Water Agreement with Waukesha County

8. Discussion/action – Video Franchising Authority – AT & T

9. Discussion/action –Resolution 08-2R, Resolution to Adopt the Charges & Fee Schedule

10. Discussion/action – Resolution 08-3R Commemorating Years of Service by Gordon Carlson

11. Discussion/action – Designation of authority to enforce NR-216 permits

12. Discussion/action – 2007 Budget Amendments

13. Discussion/action – Set date for Liquor License Hearing

14. Review of bid specs – A. Patching & Paving

B. Street-sweeping

C. Brushing

D. Weed Cutting - lots and roadside

15. Discussion/action – Operator permit applications

16. Reports –

A. Chairman – Sharon Leair

a. Legislative updates

b. Update on County amendment proposals

B. Roads – Jim Morris

a. Update on Snow & Ice Control Contract

C. Administrator/Planner – Jeff Herrmann

a. Update on Smart Growth

D. Treasurer – Carol McCormick

a. Update on unpaid 2007 personal property taxes

18. Discussion/action – Bills to be presented

18. Correspondence

19. Adjourn

Barbara A. Whitmore, WCMC

Town Clerk/Designated Representative

March 8, 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.