Town of Germantown

Regular Town Board Meeting

AMENDED AGENDA

Town of Germantown Town Hall
N7560 17th Avenue
New Lisbon, WI 53950
June 10, 2014
6:00 p.m.

AGENDA: Amended 6-5-14

Call Meeting to Order

Pledge of Allegiance

Approve agenda in any order

Minutes from May’s Monthly Meetings-read and approve

Treasurer’s Report—Bank Reconciliation Report read and accept Vouchers

Possible rescinding of Resolution 2009-07
Possible approval of updated Disaster Proclamation
Possible approval of Resolution 2014-4 Line of Succession
Possible Liquor License approval
Possible Operator’s License approval

Committee Reports:
Public Safety / Emergency Management / Roads Report / Parks / Town Hall / Buildings

Board member reports
Zoning Administrators Report
Building Permits
Public Comment

Closed Session as per State Statutes 19.85 (1)( c) considering employment, promotion, compensation or performance evaluation data of any employee. Closed session per state statute 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved regarding Sanitary District #2 elections.

Reconvene in open session as per State Statute 19.85(2) Possible action regarding Sanitary District #2 board member
selections

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