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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.
Archive of Past Notices
November 3, 2008 Monthly MeetingOctober 14, 2008 SD #3 MeetingOctober 13, 2008 Monthly MeetingOctober 2, 2008 Special Town Board September 24, 2008 Town BoardSeptember 22, 2008 Workshop MeetingSeptember 8, 2008 Monthly MeetingAugust 26, 2008 Joint SD#3 and Town Board WorkshopAugust 11, 2008 Monthly MeetingJuly 17, 2008 Bid OpeningJuly 17, 2008 Workshop MeetingJuly 17, 2008 Sanitary District #3July 14, 2008 Monthly MeetingJune 23, 2008 Stormwater ManagementJune 9, 2008 Monthly MeetingMay 21, 2008 Planning CommissionMay 21, 2008 Board of AppealsMay 21, 2008 Planning CommissionMay 15, 2008 Sanitary District #3May 12, 2008 Monthly MeetingApril 30, 2008 Planning CommissionApril 28, 2008 Town Board-WorkshopApril 22, 2008 Advisory Park CommitteeApril 14, 2008 Monthly MeetingApril 10, 2008 Workshop MeetingMarch 13, 2008 Sanitary District #3March 10, 2008 Monthy MeetingFebruary 25, 2008 Stormwater ManagementFebruary 19, 2008 Sanitary District #3February 11, 2008 Monthly MeetingJanuary 28, 2008 Workshop MeetingJanuary 24, 2008 Joint Stormwater MeetingJanuary 14, 2008 Monthy MeetingDecember 10, 2007 Monthly MeetingDecember 5, 2007 Planning CommissionNovember 27, 2007 Budget HearingNovember 19, 2007 Sanitary District #3November 15, 2007 Budget WorkshopOctober 23, 2007 Town Board-WorkshopOctober 10, 2007 Sanitary District #3October 8, 2007 Monthly MeetingMarch 26, 2007 Town Board Meeting w/Town of LamartineFebruary 26, 2007 Workshop MeetingJanuary 22, 2007 Workshop Meeting