Town of Germantown

Regular Town Board Meeting

AGENDA (Amended April 4, 2014)

Town of Germantown Town Hall
N7560 17th Avenue
New Lisbon, WI 53950
April 8, 2014
7:00 p.m.

Call Meeting to Order

Pledge of Allegiance

Verification of Proper Posting

Approve Agenda in any order

Approve minutes from March’s monthly meetings

Treasurer’s Report—Bank Reconciliation Report read and accept

Vouchers

Presentation by Amy Luebke from the DNR regarding wildfire prevention

Reaffirmation of retained town attorney

Possible approval of quote from New Life regarding work on the roof and gutters at the town hall

Possible approval of Resolution 2014-3:  Intent To Participate In The Development Of A Community Wildfire Protection Plan

Reaffirm Resolution 2014-2: Expansion of Sanitary District 1

Possible approval of revised Ordinance 52A: Offenses Against State Law Subject To Forfeitures     

Possible approval on updated employee vacation policy

Bid opening and possible acceptance of bid for road work

Committee Reports:

        Emergency Management / Roads Report / Parks / Town Hall / Buildings

Board member reports

Zoning Administrators Report

Building Permits

Public Comment

Adjourn Meeting

Rosetta Boyle, Chairman

Agenda Posted on behalf of Town Chairman Rosetta Boyle at the following places: Town of Germantown Town Hall and Community Center; Buckhorn Store; Germantown Junction Store; The Landing; The Messenger;

Town Website; and Facebook