TOWN OF GENEVA DECEMBER 5, 2011 GENEVA TOWN HALL

BOARD MEETING 5:45 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 Agenda

(3) Approval of Meeting Minutes – November 14, 16, 17, 2011

(4) Monthly Treasurer’s Report – Kirch

a) Approval of Prepaid Bills (11/05/11 through 11/26/11)

b) Approval of Election Inspectors for Next Two Year Term

(5) Public Comments

(6) Canopy for Lower Level Entrance

(7) Attorney’s Report – Torhorst

(8) Plan Commission Report – Kopecky

a) Conditional Use – Lodge at Geneva Ridge W4240 Hwy 50 for an LED Exterior Sign

b) Building Inspection Report

Committee Reports –

(9) Municipal Court Report – Kulik

(10) Park Commission – Loomer

(11) Police Department – Kukla

(12) Lake Como Sanitary District – Kukla/Loomer

(13) Fire Department Reports – Kulik/Daily

a) Ordinance No. 65(6) Waiver: Kutschma, McCormick (reconsideration)

(14) Highway Department Report – Loomer/Daily

(15) Lake Committee – Kukla

(16) School District Report – Kulik

(17) Approval of Operator Licenses – Original: Rosenquist

(18) Adjournment

THIS MEETING IS HANDICAP ACCESSIBLE. NEXT MEETING AS ANNOUNCED.

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