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May 13, 2008 Town Board Monthly Meeting
Town of Germantown Monthly Meeting May 13, 2008 7 p.m. Community Center/ Town Hall N7560 17th Ave. Agenda: Call to order Pledge of Allegiance Minutes of April Meetings- Read and approve Treasurer’s Report- Reconciliation Report- read and approve Appoint Building Committee and Park Committee Storage building and records storage building Committee Reports Emergency Management- report on purchase of tables and radios and approve resolution for transfer of money from General (MFL funds) to Radio-equipment purchase Park property purchase Roads-Open road bids, possible award No Wake Zone Sheriff’s Dept. report Equipment purchase- possible approval Zoning Administrator’s Report- Permits – Possible approval - Recommendation from Planning Commission for approval to rename Copper Point Phase II, new name Copper Point Phase III and possible approval - recommendation from Planning Commission to approve final plat of Copper Point Phase II Vouchers- read and approve Health Insurance for employees Public Comment Set date for Open Book and Board of Review (tentative dates: July 11 th and July 18th) Closed Session as per State Statute 19.85 (1) (c ) employee review. Reconvene from Closed session as per State Statute 19.85 (2) to report findings, appoint Clerk /Treasurer Adjourn Meeting Marion L. Uphoff Clerk/ Treasurer Posted on behalf of Chairman William Jax on May 6, 2008 at the following places: Town Hall / Community Center Buckhorn Café Germantown Junction Store