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October 2, 2008 Special Town Board
TOWN OF FOND DU LAC TOWN HALL – PIONEER ROAD FOND DU LAC, WISCONSIN October 2, 2008 at 5:00 p.m. TOWN BOARD SPECIAL MEETING AGENDA 1. Meeting called to order. Roll call. Confirmation of open meeting notice. 2. Discussion and possible action regarding approval of operator’s license. 3. Discussion and possible action expressing support for the Highway 151 Bypass Middle Alternative Option A3. 4. Action regarding rescheduling November Board meeting from November 10 to November 3. 5. Discussion and possible actions regarding Town Water Utility projects: (a) Presentation by Ehlers & Associates (Dave Wagner) on the updated water utility financing plan. (b) Status report on siting of water tower and allocation of additional costs due to relocation of site. (c) Update on Industrial park Transmission Main project. (d) Update on Distribution System Improvements project. (e) Finalize assessment criteria for Industrial Park Transmission Main project; further discussion of special assessments for Distribution System Improvements project. 6. Update on Fond du Lac County Wausau-Everest Sanitary Sewer and Water Main Extensions project. 7. Discussion and possible action on contract revision to authorize Kaempfer & Associates, Inc. to retain MES, Inc. as soils and materials testing subconsultant. 8. Adjournment.