Agenda January 11, 2011

MOUNTAIN TOWN BOARD MEETING
TUESDAY, JANUARY 11, 2011
7:00 PM
TOWN OFFICE 13503 WELLER ROAD
AGENDA

1.        Convene in Open Session
2.         Roll Call & Pledge of Allegiance
3.         Treasurer’s Report
4.         Minutes:  Town Board 12/14/10;
Special Town Board Meetings 11/23/10 & 12/21/10
5.         Budget Amendments & Disbursements
6.         Ambulance Report – no action
7.         Fire Department Report – no action
8.         Humane Officer Report – no action
9.         Cemetery Report – no action
10.       Planning Commission Report –
– Conditional Use Application-Mountain Stone Corp.
11.       Communication File – no action
12.       Humane Officer Wage Increase 1/1/2011
13.       Special Gathering License-Mountain Fire Dept. Fish-o-ree Feb. 5-6
14.       Special Gathering License-MABA Chute Pond Ice Drags Feb. 12
15.       Special Gathering License-MABA Truck Drags Feb. 19
16        Resolution #01-2011 (borrow funds for used Snowplow Truck purchase)
17.       Town Employee job descriptions discussion
18.       Hearing of the People
19.       Announcements
20.       Employee Issue (closed session)
21.       Adjournment

NOTICE IS HEREBY GIVEN that the Mountain Town Board reserves the right to convene in closed session per WI SS 19.85 as permitted by law.  Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Town Office at 276-6474 with as much advance notice as possible.

Dated this 9th day of January, 2011
Posted this 9th day of January, 2011

_______________________________
Lynn Kauzlaric, Town Clerk/Treasurer