Town of Fond du Lac : Agendas

Selected Agendas -- Archive of Past Agendas

August 10, 2009 Monthly Meeting



TOWN OF FOND DU LAC
TOWN HALL – PIONEER ROAD
FOND DU LAC, WISCONSIN

August 10, 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.	Discussion and possible action regarding Town Water Utility
projects:
(a)	Water financing update by Ehlers & Associates.
(b)	Discussion and possible action regarding Industrial Park
Transmission Main Final Payment Request No. PR1600801-04 for Town &
Country Underground Utility Construction, Inc.
(c)	Discussion and possible action regarding Brown Road Transmission
Main Payment Request No. PR1600901-01 for Town & Country Underground
Utility Construction, Inc.
(d)	Discussion and possible action on Contract Revision No. 8 to
Agreement for Engineering Services with Kaempfer & Associates, Inc.
for Water System Improvements.
(e)	Status report on water system improvements project.
(f)	Update on Fond du Lac County Industrial Park – Wausau-Everest Lot
Utility Extensions.
5.	Discussion and possible action on jurisdictional transfer of
portion of County Trunk OO to 	Village of North Fond du Lac.
6.	Discussion and possible action updating permit fees.
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 (Note:
The Town Board may convene into closed session pursuant to Wis. Stats.
§19.85(1)(g) to confer with legal counsel who is providing advice
relating to the pending litigation.)
11.	Update on stormwater permit activities.
		(a)  Discussion and possible action retaining AECOM for identifying
outfalls.
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.

Archive of Past Agendas

May 14, 2012 Monthly Meeting

May 14, 2012 Board of Review-adjourn

April 10, 2012 ANNUAL MEETING

April 9, 2012 Monthly Meeting

March 14, 2012 Workshop Meeting

March 12, 2012 Public Hearing and Monthly Meeting

March 12, 2012 Sanitary District #6 & #3

February 29, 2012 Planning/Town Board workshop

February 29, 2012 Town Board-closed session

February 13, 2012 Sanitary District #6 & #3

February 13, 2012 Monthly Meeting