Board mtg 10-9-2024

Town of Stephenson

                                                    Regular Monthly Board Meeting

                                                    Wednesday          October 9, 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:

September 11, 2024 Board meeting

  1. 3.ACCEPTANCE OF FINANCIAL STATEMENT

 

Financial Report for September as presented by the Treasurer

  1. 4.APPROVAL OF VOUCHERS

 

Vouchers for September 12, 2024 through October 9, 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. Peggy Miller, the new Marinette County Judge, to introduce herself and answer questions.
  3. Russ Wankowski regarding a Wake Enhancement Ordinance
  4. Fabian Lane residents concerning paving of the road
  5. Operator’s licenses as may have been received
 

Motion to convene in closed session pursuant to WSS #19.85(1)(c) for the purpose of considering employment, promotion, compensation, or performance evaluation date of any public employee over which the governmental body has jurisdiction or exercises responsibility.

                                                          Discussion on employee benefits

              The Board will reconvene into open session.

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  1. Employee benefit options
  2. Options for repair or rebuild of the shed that was damaged at the airport
  3. Possible changes and / or additions to Ordinance Title 7 Chapter 1 - Licensing of Dogs and Regulation of Animals
  4. Appointing or approving a person or persons for Treasurer’s helper in tax collection
  5. Accepting / approving the Ordinance and Agreement for the addition of the Village of Crivitz to the Near North Municipal court
  6. Installing internet service and security cameras at the Public Safety building in Crivitz
  7. Hiring a recycling attendant / attendants
  8. Letter from DNR for more information and intentions concerning the building the Ski Team is requesting to build at the ski beach area of Boat Landing 3
  9. Possible raise for Clerk of Court position
  10. Approval of adoption of Budget Resolution 1-2024 and 2-2024
  11. Approval of budget workshop figures for annual meeting presentation
  1. 8.PUBLIC COMMENTS

 

  1. 9.Adjournment

 

 

Dated: October 5, 2024

Elaine Olson, Clerk