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Special Town Board Meeting
Sep 26, 2017
PDF Version: 24280_2017-Sep-26_Special Town Board Meeting.pdf

Town of St. Joseph - St. Croix County, WI

Hereby provided are written notice and the agenda of the public meeting as stated below. There is an opportunity for public comments as noted on the agenda upon recognition by the presiding officer.

Meeting of the Town Board St. Joseph Town Hall September 26, 2017, 6:00 P.M. Agenda

(Items on the agenda which are not scheduled for a specific time may be considered at any time with a motion by the Board.)

Call to Order – Statement of Public Notice – Roll Call – Adoption of Agenda – Pledge of Allegiance

Dates of Upcoming Meetings and Events:

October 3rd Public Works Committee Meeting

October 4th Plan Commission Meeting

October 11th Bass Lake Rehab District Meeting

October 12th Town Board Meeting

Consent Agenda:

1. Payment of Bills, Vouchers and POs

New business discussion and possible action on:

  1. Ehlers Represenative will be presenting on financial options for the town
  2. All Croix- Inspections Building Inspector Todd Dolan will be present to discuss the procedure to obtain a building permit for a new and/or used manufactured homes
  3. Houlton Preliminary Wastewater Facilities Plan
  4. Public Facilities Needs Assessment Update- Draft Scope Discussion
  5. 2017 Seal Coat and Crack Seal Project- Pay Request #1
  6. Red Pine Trail- Project Completion
  7. Houlton MS4 and Urban Non-Point Source Grant Update
  8. Encode Plus versus ECode 360
  9. 2020 Census Local Update of Census Addresses Operation (LUCA)
  10. Operator’s License
    1. Pamela Wanless- Countryside Co-op
    2. Wendy Tittley- Big Guys BBQ Roadhouse

Unfinished/Old Business

  1. Update on the Houlton MHP, LLC Mobile Home Park
  2. Public Works Building 
  3. Mowing and brushing for private use
  4. Public Works Committee Membership 
  5. Human Resources Coordinating

Public Comment

Closed Session: per Sec 19.85 (1)© of the Wisconsin Statues for considering employment, promotion, compensation, or performance evaluation data of an employee

  1. Employee Evaluation: Todd Tuma
  2. Open Session: following the consideration of employment
  3. Board Action: discussion and possible action regarding the consideration of employment

Budget YTD Review

Items for next Plan Commission or Town Board Agendas

Adjournment

Meeting notice posted as follows: Posted as required by Nicole Stewart Clerk/Treasurer Town of St. Joseph- 1337 County Road V- Hudson, WI 54016 Office 715-549-6235 Fax 715-549-6249- [email protected]



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