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Latest Town Board Agendas
Town Board Meeting
Jan 21, 2019

TOWN OF CALEDONIA – WAUPACA COUNTY

Town Board Meeting – January 21, 2019 at 7:00 p.m.


These meetings of the Town Board are open to the public. Proper notice has been posted with the time, place and agenda of the meeting.


Call meeting to order and pledge of allegiance


PUBLIC FORUM (Limited to five minutes – non repetitive matters)

Pursuant to WI State Statutes 19.83(2) and 19.84(2), the public may present matters. However, they may not be acted upon until specific notice of the subject matter is properly posted.  No action can be taken on any Public Forum item presented.


NOTE:   PUBLIC FORUM is the only opportunity the public has to speak unless directly responding to the Town Board’s request for input from the public.


ACTION ITEMS

  1. Approve minutes of the regular Town Board Meeting of 12/17/2018 and Special Meeting 01/09/2019

  2. Approve Building Permit Report

  • Fire and Rescue Report

  1. Resolution 2019-01-02 – Resolution to Appoint Plan Commissioner 2019 – 2021

  2. Resolution 2019-01-04 -  Resolution to Approve Budget Amendment

  3. Resolution 2019-01-03 – Recognition – Don and Laurie Fischer

  4. Resolution 2019-01-05 – Recognition – Ivan Gruetzmacher

  5. Resolution 2019-01-07 – Town Credit Card

  6. Set Meeting to Establish Credit Card Procurement Policy

  7. Payment of bills & payroll expenses

REPORTS

  1. Treasurer’s Report

  • Cash Balance & Deposit Report

  • Tax collection update

  1. Clerk’s Report

  • Election Updates & Dates

  1. Road Report

  • Maintenance & Plowing Report

  • Update on Winter Brush Cutting – 60/40

  • Approve AT&T Right of Way Permit #A01GE50/FIBER INSTALL – SEEFELD RD.

  1. Property Report

  • Driveway Permits

  • Resolution 2019-01-06- Little Free Pantry

  • Hall Upgrade Update

  1. Committee Reports

  • CEC – February Mtg. Update

  • Park Plan update

  • Resolution 2019-01-01 -  Approve Outdoor Recreation Grant/DNR

  • Approve Memo of Understanding with New London School District

  • Marketing plan update

  1. County Supervisor Report


DISCUSSION ITEMS

  • Waupaca County Ordinance Amendments – 01/17/2019  9 AM

  • Plan Commission Vacancy

  • Wisconsin Towns Assn. District Meetings (Kimberly 02/08 & Stevens Point 03/30)

ADJOURNMENT




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