TUESDAY, DECEMBER 5, 2000 7:00 P.M. TOWN BOARD

AGENDA:

1. Meeting notice verification.
2. Minutes.
3. Public comment as it relates to agenda and non-agenda items.
4. Discussion and necessary action concerning accepting the donation from Firefighters Association for of cots in year 2001.
5. Discuss with possible action appointment of member to SMPIC.
6. Discussion and necessary action concerning additional fill at the Heatherview Ditch Project.
7. Discuss, with possible action:

1. Contracts for Architect and General Contractor providing services for Town Building construction/renovation project.
2. Town Building project budget.
3. Update on Building Plans.

1. Discussion and necessary action regarding planning on the Town Park Land.
2. Discussion and necessary action regarding a Holding Tank Agreement for 21005 Gumina Road.
3. Discuss with possible action the I-94 Interchange study and alternatives.
4. Discussion and necessary action regarding the Ayres Associates bid for an agreement to prepare the real estate cost estimate.
5. Discuss and approval of the Joint Powers Agreement County 911 Emergency System.
6. Discussion and necessary action regarding Police Dispatch and Fire Dispatch contract with Waukesha County Sheriff’s Department.
7. Bartender licenses.
8. Building Inspector=s report.
9. Clerk’s report.
10. Administrator=s report.
11. Correspondence.
12. Vouchers.
13. Discussion only of items that need the attention of the members of the Board.
14. Adjourn into CLOSED SESSION according to Section 19.85(1)(e) Wisconsin Statutes for the purpose of police department and fire department labor contract negotiations.
15. Adjourn into OPEN SESSION, according to Section 19.85(2) Wisconsin Statutes, for any necessary action resulting from the Closed Session and to adjourn the meeting.

Jane F. Carlson
Town Clerk

PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above meetings to gather information. No action will be taken by any governmental body other than that specifically noticed. Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request such services contact the clerk=s office at the above location.

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(updated December 2, 2000)