Ashippun Town Board Meeting

Thursday, February 9, 2012 7:00 p.m.

Ashippun Town Hall, W1266 Hwy O

1. Call meeting to order by Chairman Steve Panozzo

2. Pledge to the flag

3. Verify meeting notices have been properly given and adoption of agenda

4. Roll Call: Present Absent Present Absent

Chairman Steve Panozzo .......... ........... Supervisor #1 James Meyer ........… .....…..

Supervisor #2 William Bremer .....….. ........... Clerk/Treasurer Vickie Schlieve......... ......….

5. Approval of Town Board meeting minutes

A. Regular meeting, January 12, 2012

B. Special Davy Creek meeting, January 1, 2012

6. Public Input (Limit of 5 minutes per person. Please state your name.)

A. Public Input

7. Town official report

A. *Police report – Chief Linzenmeyer

B. *Fire Department report – Chief Eske

C. Clerk/Treasurer’s report & presentation of bills

D. *Building Inspector’s report – Mike Sindorf

E. *Highway Supervisor’s report – James Jungbluth

F. *Park’s, Recreation & Visionary committee- Jim Schlieve

G. Town Chairman/Supervisors reports

8. Planning Commission minutes of February 2, 2012 - meeting cancelled

9. Unfinished Business

A. *Informational update on Davy Creek project

10. New Business

A. Discussion and possible approval of January Treasurer’s Report

B. Discussion and possible approval of February bills to be paid

C. Discussion and possible approval of New Operators License through June 30, 2012

1. Leslie A. Harris for RS Roadhouse 67 LLC

D. Discussion and possible approval of the 2012 & 2013 Ambulance Service Agreement with the Stone Bank Volunteer Fire Department

E. Discussion and possible approval to upgrade to narrow band radios for the town fleet and the tornado sirens

F. Discussion and possible approval to raise David Schwartz wage for highway work from $12.95 to $17.00

G. Discussion and possible approval of Resolution #2012-002 supporting the Rock River Trail initiative

H. Discussion and possible approval of engineering expenses for Willow Creek subdivision flooding issue

I. Discussion on resolution to change the annual meeting to the third Tuesday in April beginning in 2013

J. Discussion and possible approval of Davy Creek engineering expense to get final cost estimate(s) of performing Davy Creek project

K. Discussion only on purchasing roadside mower tractor

11. Correspondence by Chairman or Supervisors – future agenda items

12. Public Input (Limit of 2 minutes per person. Please state your name.)

13. Announcements

14. Adjournment

* Any items marked with an asterisk (*) could be open to public comment, upon the town boards discretion/control.

• Feb 09, 2012 Town Board Meeting
• Jan 19, 2012 Davy Creek Meeting
• Jan 12, 2012 Town Board Meeting