TOWN OF GENEVA                               FEBRUARY 13, 2012                   GENEVA TOWN HALL

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 Agenda

(3)           Approval of Meeting Minutes – December 2, 2011, January 9, 18, February 6, 2012

(4)           Monthly Treasurer’s Report – Kirch

a)    Approval of Prepaid Bills (01/01/12 through 02/03/12)

b)    Resolution to Amend 2011 Budget

c)    Engagement Letters for 2011 Audit

d)    Garbage Collection Waivers: Schofield, Metler

(5)           Attorney’s Report – Torhorst

(6)           Plan Commission Report – Kopecky

a)    Conditional Use – Walworth County Alliance for Children

b)    Amend Conditional Use – Lodge at Geneva Ridge W4240 Highway 50

c)    Building Inspection Report

Committee Reports –

(7)           Municipal Court Report – Kulik

(8)           Park Commission – Loomer

(9)           Police Department – Kukla

(10)       Lake Como Sanitary District – Kukla/

a)    Board Co-Liaison Appointment

(11)       Fire Department Reports – Kulik/Daily

a)    Set Date for Workshop on Ordinance #65 (Assessment of Charges for Fire/Rescue Services)

b)    Memorandum of Understanding for Backup of Paratech in Designated Area

(12)       Highway Department Report – Loomer/Daily

(13)       Lake Committee – Kukla

a)    Reappointment of Lake Committee Members Larry Kulik, Don Woelky, Steve Kukla

(14)       School District Report – Kulik

(15)       Approval of Business Licenses – Initial:  Alpine Tree Enterprises

(16)       Approval of Operator Licenses – Original:  Nolte, Stola

(17)       Public Comments

(18)       Adjournment

THIS MEETING IS HANDICAP ACCESSIBLE.  NEXT MEETING AS ANNOUNCED.

• Dec 10, 2012 Town Board Meeting
• Dec 06, 2012 Public Budget Hearing
• Nov 21, 2012 Budget Workshop
• Nov 15, 2012 Budget Workshop
• Nov 12, 2012 BOR Adjournment
• Nov 12, 2012 Budget Workshop
• Nov 12, 2012 Town Board Meeting
• Oct 17, 2012 Budget Workshop
• Oct 08, 2012 Town Board Meeting
• Sep 10, 2012 Town Board Meeting
• Aug 09, 2012 Town Board Meeting
• Aug 06, 2012 Town Board Meeting
• Aug 03, 2012 Town Board Workshop
• Jul 09, 2012 Town Board Meeting
• Jun 11, 2012 Board of Review 2012
• Jun 11, 2012 Town Board Meeting
• Jun 08, 2012 Board of Canvass - June Recall Election
• May 14, 2012 Board of Canvass
• May 14, 2012 Town Board Meeting
• Apr 23, 2012 Special Town Board Meeting
• Apr 18, 2012 Special Town Board Meeting
• Apr 10, 2012 Annual Town Meeting
• Apr 09, 2012 Town Board Meeting
• Mar 21, 2012 Town Board Meeting and Workshop - CANCELLED
• Mar 12, 2012 Town Board Meeting
• Feb 23, 2012 Special Town Board Meeting and Workshop
• Feb 13, 2012 Town Board Meeting
• Feb 06, 2012 Town Board Workshop
• Jan 09, 2012 Town Board Meeting