Town of Oulu

Board Meeting Agenda

In Compliance with the Wisconsin Open Meeting Law

Public Notice  § 19.84(3)                                                                         Sandra Rantala, Chair 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, November 13, 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, November 13, 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:

October 9, 2019 regular board meeting, October 18, 2019 board meeting and

November 8, 2019 “budget working” committee meeting

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

*Preregistration may take place directly before the meeting begins

  1. New Business:

7.1 Update on LRIP-D application

7.2 Discuss/consider treasurer’s bonding

7.3 Discuss/consider Oulu Pioneer Park Hiking Trail Remediation Project proposal/s

7.4 Open/discuss/consider zero-turn lawnmower bid/s

7.5 Discuss/consider contribution method for SIMPLE IRA for employee/s for 2020

7.6 Discuss/consider Election Security Subgrant Program Memorandum of Understanding between the Wisconsin Elections Commission and the Town of Oulu

7.7 Discuss/consider WisDOT is Multimodal Local Supplement (MLS) Application for the one-time funding for town transportation projects

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

9.1  Enbridge – Update on ongoing evaluation of options for re-routing a section of

Line 5 in northern Wisconsin

  1. Set dates for next meeting/s
  2. Adjournment

Notice Posted: November 11, 2019                                                Notice Posted at: Town Hall

Town Web Site: ouluwisconsin.com

BY: Diana Reijo, Clerk                                                                      Forwarded to The Connection