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January 9, 2012 Town Board Agenda
TOWN OF UTICA TOWN BOARD MEETING ~ AGENDA Notice is hereby given that a Town Board meeting in the Town of Utica, County of Winnebago, and State of Wisconsin for the transaction of business as is by law required or permitted to be transacted at such a meeting will be held at the Utica Town Hall, 1730 County Road FF in said Town. Date: Monday, January 9, 2012 Time: 7:30 PM 1. Call the Meeting to Order 2. Pledge of Allegiance 3. Approve December 12, 2011 Town Board Meeting Minutes 4. Affidavit of Posting – Agenda & Resolutions – Clerk and Chairman to sign 5. Approve Treasurer’s Report for December 6. Adopt Agenda 7. Public Forum 8. Reallocate Funds 9. Approve January Settlement Payments 10. Stray Animal Policy 11. Constable Reimbursement 12. Approve Liquor License 13. Act 97 – Effective December 21 – Change in selling hours for Class A Liquor License holders 14. Town Hall Remodel Update 15. Town Website Update 16. REPORTS: A. Board of Appeals B. Fire Department 1) Defibrillator update C. Plan Commission 1) Winnebago Cty Zoning meeting at Utica Town Hall January 10 4-7:00pm - verify maps 2) Wes Kranz update D. Educational Opportunities 1) WisLine classes (listed in WTA Monthly Report) 2) Training for Chief Election Inspectors January 26 in Fond du Lac – 4 signed up 3) Zoning Workshop for Board of Adjustment/Appeals – who will attend & want book? 17. Comments on Wisconsin Towns Association Monthly Report 18. Items for Inclusion in Newsletter A. Stray animal policy 19. Future Agenda Items 20. Approve Payment of Bills for January 21. Adjournment Jenny Sonnleitner, Clerk Posted: 1-7-2012 The Town Board meets regularly the SECOND MONDAY OF EACH MONTH AT 7:30PM (unless otherwise noted). All meetings are open to the public. Discussion and action may occur on any of the above agenda items. Please note that, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services to participate and/or assistance in entering/exiting the building during the meeting. For additional information or to request this service, call Chairman Schmick at 920-589-6774. Posted on the town website at: www.townofutica.org, Town Hall, Pickett Post Office, Co-op, and Jasper’s E-mail the Clerk at utica1730@gmail.com to be added to the Town of Utica e-mail list.