Board meeting 5-8-2024

Town of Stephenson

                                                    Regular Monthly Board Meeting

                                                    Wednesday          May 8, 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:

March 27, 2024 Special Board meeting

April 23, 2024 Board meeting

  1. 3.ACCEPTANCE OF FINANCIAL STATEMENT

 

Financial Report for April as presented by the Treasurer

  1. 4.APPROVAL OF VOUCHERS

 

Vouchers for April 11, 2024 through May 8, 2024 as presented by the Clerk

  1. 5.CORRESPONDENCE        As 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. Gary Peterson to address the Board on reconsideration of denial of his Operator’s license
  3. Boat Landing 10 Road and Schumaker Lane Assessors Plat – land description issues
  4. Recycling contracts with Village of Crivitz and Town of Lake
  5. Resolution to transfer jurisdiction of East and West Bulter Rock Roads to Marinette County
  6. Approval of new fire department member
  7. Removal of large safe from fire office
  8. Policy on BOR Procedures for Waiver of Hearing Requests
  9. Policy on BOR Procedures for Sworn Telephone or Sworn written Testimony Requests
  10. Class B liquor license for K & K Holiday LLC , DBA Holidays Saloon, N7543 Parkway Road, Crivitz, WI  54114 – Kurt Gajeski, Agent
  11. Class B liquor license for Venture North Holdings LLC, DBA Caldron Falls Bar, W12326 Keith Lane, Crivitz, WI  54114 - Scott Sawicki, Agent
  12. Operator’s licenses as may have been received
  1. 8.PUBLIC COMMENTS

 

  1. 9.Adjournment

 

 

Dated:  5/4/2024

Elaine Olson, Clerk