Board mtg 3-13-24

Town of Stephenson

                                                   Regular Monthly Board Meeting

                                                    Wednesday          March 13, 2024

                                                                       7:00 PM

 

              At the Town of Stephenson Town Hall located at W11280 County Road X

 

                                                                                      AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL          Mike Kudick, Chairman                              Jim Stradal, Supervisor 1

                             Jeff Franzmeier, Supervisor 3                    Shari Uhazie, Treasurer

                             Rick Belanger, Supervisor 2                        Elaine Olson, Clerk

                             Andrew Rogers, Supervisor 4

              Public input is welcome. Please direct all questions or comments to the Board. If courtesy and

              respect is not shown to the assembly, public participation on the issue will be discontinued.

  1. 1.ADOPTION OF AGENDA
  1. 2.APPROVAL OF MINUTES

 

Submitted minutes of the following meetings:

February 14, 2024 Board meeting

February 29, 2024 Shared Services Committee meeting.

  1. 3.ACCEPTANCE OF FINANCIAL STATEMENT

 

Financial Report for February as presented by the Treasurer

  1. 4.APPROVAL OF VOUCHERS

 

Vouchers for February 14, 2024 through March 13, 2024 as presented by the Clerk

  1. 5.CORRESPONDENCEAs may have been received
  1. 6.DEPARTMENTS & PLAN COMMISSION REPORTS

Fire – number of meetings, call info, new members, repairs, major purchases

Public Works – road repair work, equipment maintenance, shop information

Canine – number of dogs picked up, kept, or delivered to vet, complaints handled

Building Inspector – any permits issued, inspections done, compliance with State regs.

Code Enforcer – complaints received and handling of previous complaints

Recycling – hours of work, items shipped, requests for updates

  1. 7.NEW BUSINESS

DISCUSSION AND POSSIBLE ACTION ON ALL THE FOLLOWING ITEMS:

  1. Approval of CSM’s as may be presented
  2. Discussion / input on what to do with the Marinette Campus now that UWGB will no longer use it for in-person teaching.
  3. Insurance quotes
  4. Fire Department bylaws
  5. Deciding how the Town will complete their 6-20 culvert inventory.
  6. Information, discussion, and possible action on the agreement for shared services with the Village of Crivitz as per the Shared Services Committee meeting of February 8, 2024.
  7. Operator’s licenses as may have been received
  1. 8.PUBLIC COMMENTS

 

  1. 9.Adjournment

 

 

Dated: March 9, 2024

Elaine Olson, Clerk