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March 8, 2010 Town Board Meeting
TOWN OF GENEVA MARCH 8, 2010 GENEVA TOWN HALL
MONTHLY BOARD MEETING 7:00 p.m. N3496 COMO ROAD
AGENDA
All Agenda Items are Considered for Discussion and Possible Action
(1) Call to Order, Pledge of Allegiance, Roll Call
(2) Approval of Meeting Minutes – February 8 (2 sets), February 17, 2010
(3) Monthly Treasurer’s Report – Kirch
a) Bills to be Approved (02/06/10 through 03/05/10)
b) Resolution to Amend the 2009 Budget
c) Claim for Excessive Assessment – JPQC 00001
(4) Administrator’s Report – Downing
a) Dental Plan for Administrator
(5) Public Comments
(6) Ad-Hoc Municipal Building Recommendation
(7) Lake Como Auto Salvage DNR Grant
(8) Aquatic Invasive Species Additional Grant
(9) Request for Proposals for Town Legal Services
(10) Renewal of Building Inspection Contract
(11) Town of Geneva Plan Commission Report – Supervisor Kamps
a) Rezone W3803 Kelly Road – Jim Willet (Warren Hansen)
b) Rezone/Conditional Use Zipliner Adventure Park Hwys H & NN – Michael Goril (Warren Hansen)
c) Building Inspector Report – Audrey Boss
(12) Committee Reports –
Police Department – Supervisor Kukla
a) Additional Secretary Hours
b) Promotion of Officer Mulhollon to Investigator/Sergeant
c) Adoption of Police Commission Rules and Procedures
Lake Como Sanitary District – Supervisor Fahey
Municipal Court Report – Senta Hall
Fire Department Report – Chairman Lauderdale
a) Ordinance No. 65(6) Hardship Case: Dziedzic, Kane
Highway Department Report – Supervisor Millard
Park Commission – Chairman Packard
a) Annual Report
Lake Committee – Supervisor Kukla
School District Report – Supervisor Fahey
(13) Approval of Operator License(s) – Original: Hecksel, Ross, Winters, J., Winters, S
(14) Attorney’s Report
(15) Adjournment
THIS MEETING IS HANDICAP ACCESSIBLE. NEXT MEETING AS ANNOUNCED.
Archive:
September 2, 2010 Town Board Meeting
September 2, 2010 Park Commission Meeting
August 23, 2010 Plan Commission Meeting
August 19, 2010 Town Board Meeting - Amended
August 9, 2010 Geneva National Sanitary District Meeting
August 9, 2010 Town Board Meeting
August 9, 2010 Lake Committee Meeting
August 5, 2010 Park Commission Meeting
July 12, 2010 Lake Committee Meeting
July 12, 2010 Geneva National Sanitary District Meeting