TOWN OF GENEVA MARCH 24, 2011 GENEVA TOWN HALL

MONTHLY BOARD MEETING 7:00 p.m. N3496 COMO ROAD

AMENDED 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 9, 2011

(3) Monthly Treasurer’s Report – Kirch

a) Approval of Prepaid Bills (02/09/11 through 03/04/11)

b) Amend 2010 Budget

(4) Public Comments

(5) Replacement Tornado Siren for Como Subdivision Area

(6) Special Event Permits –

a) Cardboard Boat Races with Road Closure

b) FunFest and Raffle Approvals with Road Closure

(7) Building Inspector Report – Audrey Boss

a) State Commercial Building Inspection Report on Town Hall

Committee Reports –

(8) Municipal Court Report – Senta Hall

(9) Park Commission – Supervisor Kulik

a) Itemized 2011 Park Budget

b) Noxious Weed Ordinance Revision

c) Urban Forestry Grant Program Resolution for Korona Park

(10) Police Department – Supervisor Kukla

a) Police Contract 2011-2013

b) Police Chief Contract

(11) Lake Como Sanitary District – Supervisor Millard

(12) Fire Department Reports – Chairman Lauderdale

a) Ordinance No. 65(6) Hardship Case: Bentsen, Biederman

b) Paratech Report and Addendum to Contract for EMS Services

c) Review of Lake Geneva Fire Department Contract

(13) Highway Department Report – Supervisor Millard

a) Truck Bid Request

b) Chimney Repair Bid Request

(14) Lake Committee – Supervisor Kukla

a) LCBPOA Pier Request

b) Review of electrical outlets/payment to Association. Discuss Dollar amount previously discussed and approved at past Lake meeting.

c) Two-Year Term Re-Appointment of Lake Committee Members: Fahey, LeBeau, Pody, Wagner

(15) School District Report – Kulik

(16) Approval of Business Licenses – Ray Deering Gun Shop

(17) Approval of Operator Licenses – Original: Fritz

(18) Attorney’s Report

a) Chapter 9 – Public Peace and Good Order Ordinance

b) Longwood Subdivision

(19) Adjournment

THIS MEETING IS HANDICAP ACCESSIBLE. NEXT MEETING AS ANNOUNCED.

** Change: Item 10(b) **

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