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.
Approve minutes of the regular Town Board Meeting of 12/17/2018 and Special Meeting 01/09/2019
Approve Building Permit Report
Fire and Rescue Report
Resolution 2019-01-02 – Resolution to Appoint Plan Commissioner 2019 – 2021
Resolution 2019-01-04 - Resolution to Approve Budget Amendment
Resolution 2019-01-03 – Recognition – Don and Laurie Fischer
Resolution 2019-01-05 – Recognition – Ivan Gruetzmacher
Resolution 2019-01-07 – Town Credit Card
Set Meeting to Establish Credit Card Procurement Policy
Payment of bills & payroll expenses
Cash Balance & Deposit Report
Tax collection update
Election Updates & Dates
Maintenance & Plowing Report
Update on Winter Brush Cutting – 60/40
Approve AT&T Right of Way Permit #A01GE50/FIBER INSTALL – SEEFELD RD.
Resolution 2019-01-06- Little Free Pantry
Hall Upgrade Update
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
County Supervisor Report
Waupaca County Ordinance Amendments – 01/17/2019 9 AM
Plan Commission Vacancy
Wisconsin Towns Assn. District Meetings (Kimberly 02/08 & Stevens Point 03/30)