Lily Lake Summerhaven Town Board Items

Lily Lake Summerhaven Association Town Board Items

Rev. 08-Feb-2019

January 14, 2019 Agenda
February 11, 2019 Agenda

January 14, 2019 Agenda

Agenda: Wheatland Town Board Meeting, Wheatland Town Hall – 34315 Geneva Rd., New Munster, WI 53152
262.537.4340 – 262.537.4261 (fax) – www.townwheatland.com, e-mail clerk: smsiegler@townwheatland.com
MONDAY, JANUARY 14, 2019 – 6:00 P.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News and Westosha Report that the WHEATLAND TOWN BOARD will meet to consider and act on the following:

1. Call to Order
2. Pledge of Allegiance
3. Roll call
4. Verification of public notice agenda
5. Approval of minutes of prior meeting(s)
6. Report –
A. Fire Dept.
B. Public Safety Report –
7. Public comments and questions from residents of the town and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

8. Report on vehicle lease entered into with Silver Lake Rescue & Twin Lakes Rescue

9. Notice of Intent to Patrol Lilly Lake - DNR reimbursement program

10. Affirm 2017 approval of additional driveway for 32653 45th St. (Woodwrights) for planned 30 ft x 40 ft. storage building and pond per site plan

11. Change meeting date or cancel second monthly meeting

12. Reports - Correspondence - Announcements
   A. Road report –
   B. Chairman's report
   C. Clerk's report
   D. Correspondence
   E. Announcements

13. Financial matters:
   A. Purchase approval –
   B. Approve agreement with Andrea & Orendorff for 2018 town general fund audit
   C. Other financial matters
   D. Clerk's Report of December Disbursements & Budget Report

14. Adjournment
Dated: 1/11/2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Posted: town website www.townwheatland.com, Town Hall, Transfer Station and Wheatland Center School

February 11, 2019 Agenda

Agenda: Wheatland Town Board Meeting, Wheatland Town Hall – 34315 Geneva Rd., New Munster, WI 53152
262.537.4340 – 262.537.4261 (fax) – www.townwheatland.com, e-mail clerk: smsiegler@townwheatland.com
MONDAY, FEBRUARY 11, 2019 – 6:00 P.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News and Westosha Report that the WHEATLAND TOWN BOARD will meet to consider and act on the following:

1. Call to Order
2. Pledge of Allegiance
3. Roll call
4. Verification of public notice agenda
5. Approval of minutes of prior meeting(s)
6. Report –
A. Fire Dept.
B. Public Safety Report –
7. Public comments and questions from residents of the town and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

8. Temporary Class “B” Retailer Alcoholic Beverage License application:
   A. March 8, 2019 - St. Alphonsus Church, 6301 344th Ave. - "Fish Boil"
   B. March 22, 2019 - St. Alphonsus Church, 6301 344th Ave. - "Fish Boil"
   C. April 5, 2019 - St. Alphonsus Church, 6301 344th Ave. - "Fish Boil"
   D. March 11, 2019 - Wheatland Vol. Fire Dept. Corned Beef and Cabbage fundraiser

9. Temporary Alcoholic Beverage Operator (Bartender) Licenses for above events

10. Alcoholic beverage operator license: Karen A. Kube, Genoa City - Sit 'n Bull

11. Town Logo discussion

12. Reports - Correspondence - Announcements
   A. Road report –
   B. Chairman's report
   C. Clerk's report
   D. Correspondence
   E. Announcements

13. Financial matters:
   A. Purchase approval –
   B. Other financial matters
   C. Clerk's Report of Disbursements for December and January & Budget Report

14. Adjournment
Dated: 2/8/2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Posted: town website www.townwheatland.com, Town Hall, Transfer Station and Wheatland Center School