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TOWN OF FOND DU LAC TOWN HALL – PIONEER ROAD FOND DU LAC, WISCONSIN July 13, 2009 at 7:00 p.m. TOWN BOARD MONTHLY MEETING 1. Meeting called to order. Roll call. Confirmation of open meeting notice. 2. Reading/approval of minutes from previous meeting. 3. Public comments. 4. Presentation of Town audit by G.M. Hietpas, CPA. 5. Discussion and possible action regarding Town Water Utility projects: (a) Discussion and possible action regarding Industrial Park Transmission Main Change Order No. CO-1600801-04 for a time extension to complete punchlist items and provide project closeout documentation. (b) Discussion and possible action regarding Industrial Park Transmission Main Payment Request No. PR1600801-03 for Town & Country Underground Utility Construction, Inc. (c) Discussion and possible action regarding Distribution System Improvements Payment Request No. PR1600802-05 for Town & County Underground Utility Construction, Inc. (d) Discussion and possible action regarding Distribution System Improvements Change Order No. CO-1600802-05 for aggregate slurry backfill for roadway crossings. (e) Discussion and possible action regarding Brown Road Transmission Main Change Order No. CO-1600901-01 for installing culvert under Brown Road Elevated Storage Tank Driveway. (f) Status report on water system improvements project. (g) Discussion and possible action regarding Amendment No. 2 to the Intergovernmental Agreement Between the Village of North Fond du Lac and the Town of Fond du Lac to Provide Municipal Water Service to the Town of Fond du Lac Water Utility District No. 1. (h) Discussion and possible action regarding the Lease of Real Estate and Elevated Storage Tank. 6. Discussion and possible action on potential road access to County Trunk T. 7. Review status of Mashuda settlement actions. 8. Discussion and possible action regarding amendment of Development Agreement for Esterbrook Estates Addition I. 9. Update on Clary/Mathweg lawsuit invoking Town Board “fence viewing” jurisdiction. 10. Discussion and possible action on Harry Schmitz litigation. 11. Update on stormwater permit activities. (a) Discussion and possible action to adopt Resolution Confirming Jurisdiction of Construction Site Erosion Control and Stormwater Management Ordinance of Fond du Lac County; (b) Discussion and possible action regarding adoption of Illicit Discharge and Connection Ordinance. 12. Review status of pending projects/negotiations/meetings attended. 13. Discussion of pending Board of Appeals/Plan Commission matters. 14. Review of Annexations. 15. Update on road projects. 16. Approval of Certified Surveys and Plats. 17. License Approvals (liquor license, etc.). 18. Sanitary District Reports and Sewer Projects. 19. Chairman’s/Clerk’s/Supervisor’s correspondence and meetings. 20. Financial Report and Payment of Bills. 21. Adjournment.