Town of Germantown

Regular Town Board Meeting

AGENDA (Amended 7-3-2014)

Town of Germantown Town Hall
N7560 17th Avenue
New Lisbon, WI 53950
July 8, 2014
6:00 p.m.

Call Meeting to Order

Pledge of Allegiance

Approve agenda in any order

Possible approval of minutes from June’s monthly meetings

Treasurer’s Report—Bank Reconciliation Report read and accept

Vouchers

Possible approval of quotes for upgraded office security

Possible approval of Resolution 2014-5 naming Clerk/Treasurer and setting appointment term

Possible approval of signers to new checking account

Possible Operator’s License approval

Possible approval of Temporary Class “B” License application

Possible appointment of interim board for Sanitary District 2

Committee Reports:

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

Board member reports

Zoning Administrators Report

Building Permits

Set time for August Board meeting

Public Comment

Closed Session as per State Statutes 19.85 (1)( c) considering employment, promotion, compensation or  performance evaluation data of any employee

Reconvene in open session as per State Statute 19.85(2)

Possible approval of hiring of Administrative Assistant

Adjourn Meeting

Rosetta Boyle, Chairman

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