Board meeting 8-14-24

Town of Stephenson

                                                    Regular Monthly Board Meeting

                                                    Wednesday          August 14, 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:

July 10, 2024 Board meeting and July 29,2024 Special Board meeting

  1. 3.ACCEPTANCE OF FINANCIAL STATEMENT

 

Financial Report for July as presented by the Treasurer

  1. 4.APPROVAL OF VOUCHERS

 

Vouchers for July 11, 2024 through August 14, 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

Water Safety Patrol – updates

  1. 7.NEW BUSINESS

DISCUSSION AND POSSIBLE ACTION ON ALL THE FOLLOWING ITEMS:

  1. Approval of CSM’s as may be presented
  2. Request from taxpayer to purchase town property at Newton Lake
  3. Options for repair or rebuild the shed that was damaged at the airport
  4. Information on the Ag grant for roads
  5. Possible changes and / or additions to Ordinance Title 7 Chapter 1 - Licensing of Dogs and Regulation of Animals
  6. Granting of combination Class B liquor / beer license for Bobbi J’s Roadside Saloon LLC
  7. Approval of Agent for Bobbie Harkey for Bobbi J’s Roadside Saloon LLC
  8. Operator’s licenses as may have been received
  1. 8.PUBLIC COMMENTS

 

  1. 9.Adjournment

 

 

Dated: August 12, 2024

Elaine Olson, Clerk