TOWN OF GENESEE

NEWS ITEM S43W31391 HIGHWAY 83

P.O. BOX 242

GENESEE DEPOT, WI. 53127

262-968-3656

262-968-3809 - FAX

REGULAR TOWN BOARD MEETING

GENESEE TOWN HALL

AUGUST 14, 2006

7:00 P.M.

AGENDA

1. Discussion/action – awarding of bid for asphalt work at Sunset Park
2. Discussion/action – Minutes to be approved – Regular Town Board Meeting of 7-10-06;

Special Town Board Meeting of 7-25-06

3. Monthly report from Wales-Genesee Joint Fire Board – Tim Schmidt
4. Discussion/action – Set joint meeting with Village of Wales & Joint Fire Board regarding budget
5. Monthly report from Wales-Genesee Fire Chief – Greg Jezak
6. Discussion/action – NIMS training classes
7. Discussion/Action-Request for waiver from Section 4.01 of the Town of Genesee Land Division and Development Ordinance to show scale on the CSM less than the required 1” = 100’ – Robert Rowlands
8. Discussion/Action-Certified Survey Map-Bob Rowlands – Sunset Drive and Road “DT”
9. Discussion/action- Request for waiver from ordinance for culvert length – Robert Rowlands
10. Discussion/action – Request to vacate Crown Court and release letter of credit – Jay Keinert
11. Discussion/action – Set Public Hearing date to vacate Crown Court
12. Discussion/action – Request for Temporary Class “B”/”Class B” Retailers License for

2-10-07 – St. Paul’s Catholic Church

13. Discussion/action – Request for Temporary Class “B” Retailers License on 10-13-06;

11-03-06; 1-26-07; 2-23-07; 3-16-07; 3-30-07; 6-8-07 - for St. Paul’s Catholic Church

14. Discussion/action – Request for donation for Eagle Scout project – Joshua Havelka

15. Discussion/action – Developers Agreements

Extension of Developers Agreement

A. Kettle Fields – Harmony Homes – 6-1-06 to 6-01-07

B. Brookhill Heights – Construction Management – 10-1-06 to 10-1-07

C. Red Fox Run – BB McGee, LLC – 9-30-06 to 9-30-07

16. Discussion/action – Resolution 06-7R, Acceptance of extension of Wolf Road–Herr Construction

17. Discussion/action - Request to reduce Letter of Credit – Wolf Construction

18. Discussion/action – Ordinance on Solid Fuel Fired Outdoor Heating Devices

19. Discussion/action – Ordinance Requiring Structure to have a Key Lock Box (KNOX BOX)

Installed on the Exterior of the Structure for Fire Safety Purpose within the Town Limits of

The Town of Genesee

20. Discussion/action – Renewal of Humane Animal Welfare Society contract

21. Discussion/action – Letter of concern to City of Delafield regarding the Lang proposal on CTH “C”

22. Discussion/action – 2006 Trick or Treat hours

23. Update on Impact Fee Ordinance – Jeff Herrmann

24. Discussion/action – 2007 Garbage/Recycling fee – Barb Whitmore

25. Set dates for Budget Meetings

26. Discussion/action – Operator’s Permits

27. Reports –

Roads – Gordy Carlson

A. Contract updates – Patching & Paving; Brushing and Trimming

B. House number review

Chairman – Sharon Leair

A. WTA Meeting on 7-26-06

B. Update on meeting at Jahnke’s office regarding Winquist development

Clerk – Barb Whitmore

A. 2006 Flu Shot date

B. Information letter with garbage/recycling bill mailing

C. Board of Review Meeting

Treasurer – Carol McCormick

A. Update on unpaid 2005 personal property taxes

28. Discussion/action – Bills to be presented

29. Correspondence

30. Adjourn

Barbara A. Whitmore, CMC

Town Clerk/Designated Representative

August 7, 2006

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.