Agenda June 12th

Town of Oulu

Board Meeting Agenda

In Compliance with the Wisconsin Open Meeting Law

Public Notice  § 19.84(3)                                                                         Sandra Rantala, Chair

  • 19.85(1)(c) Jonathan Hamilton & Klaus Nieder, Supervisors

Diana Reijo, Clerk & Marjorie Lahti, Treasurer

 

Budget Committee Meeting will be held in the Town Hall at 6:30 p.m. on Wednesday, June 12, 2019 to review expenditures.

A Regular Meeting of the Town Board of Oulu will be held in the Town Hall at 6:45 p.m. on

Wednesday, June 12, 2019.

  1. Call to order
  2. Roll call
  3. Approval of agenda
  4. Consent agenda:

4.1 Approval of bills for payment

4.2 Approval of minutes from previous meeting/s: May 8, 2019 regular board meeting

  1. Treasurer’s Report
  2. Community Groups as Pre-registered*

*Preregistration may take place directly before the meeting begins

  1. Unfinished Business:

7.1 Update on Bayfield County Health Infrastructure Grant

  1. New Business:

8.1 Open/discuss/consider gravel bid/s

8.2 Discuss/consider UDC proposals

8.3 Discuss/consider interactive calendar for scheduling events at the park

8.4 Discuss/consider spring newsletter

8.5 Discuss road inspection report

8.6 Discuss/consider replacing park mower

  1. Road Maintenance/Cemetery/Park Report
  2. Correspondence

10.1 Continental Western Group Insurance – Cancellation Notice

10.2 United States Dept. of Commerce – 2020 Census

  1. Agenda item/s for next meeting
  2. Set dates for next meeting/s
  3. Consider request to adjourn to closed session per Wisconsin Statutes 19.85(1) (c) to discuss employment, promotion, compensation or performance evaluation data of any

public employee over which the governmental body has jurisdiction or exercises responsibility

  1. Reconvene from closed session for possible action on item/s
  2. Adjournment

Notice Posted: June 10, 2019                                                         Town Web Site: ouluwisconsin.com

BY: Diana Reijo, Clerk                                                                       Forwarded to The Connection