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February 2, 2010 Regular Board Meeting

Regular Town Board Meeting
Tuesday, February 2, 2010
7:30 p.m.
Boulder Junction Community Center
AGENDA

1) CALL TO ORDER
2) RECOGNITION OF VISITORS
3) APPROVAL OF AGENDA
4) OPPORTUNITY FOR CITIZENS TO ADDRESS BOARD
5) CONSENT AGENDA A: MINUTES FOR APPROVAL
Motion to accept and approve the Consent Agenda “A” as follows by omnibus vote:
a. 01/05/2010 Regular Board Meeting Minutes
b. 01/19/2010 Regular Board Meeting Minutes
6) CONSENT AGENDA B: FINANCES FOR APPROVAL
Motion to accept and approve the Consent Agenda “B” as follows by omnibus vote:
a. Unaudited Financial Statements as of 12/31/2009
b. Bills Payable dated 02/02/2010
7) REPORTS & CORRESPONDENCE
a. Community foundation update
b. Bike trail update
c. Cira & Weissmann claim
d. Clerk’s Report: Chief Election Inspectors Certified
8) LICENSES & PERMITS
9) NEW BUSINESS (discussion & possible action)
a. Special Presentation: ACT Recycling
10) ADJOURN

Members, and possibly a quorum, of Town Committees/Boards as appointed by the Town Board for the Town of Boulder Junction may attend the Town Board meeting. No action will be taken by said committees/boards at this Regular Board Meeting.

Postings: Community Center Knitt’s Hardware Website Boulder Junction Marketplace Coontail Corner

Archive:

July 22, 2010 Bike Trail Committee Meeting
July 20, 2010 Regular Board Meeting
July 6, 2010 Regular Board Meeting
June 24, 2010 Special Board Meeting
June 15, 2010 Regular Board Meeting
June 1, 2010 Regular Board Meeting
May 18, 2010 Regular Board Meeting
May 18, 2010 Board of Review - Adjourn to Later Date
May 4, 2010 Regular Board Meeting
April 20, 2010 Regular Board Meeting

View all from: 2010