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March 23, 2010 Special Board Meeting

NOTICE OF SPECIAL BOARD MEETING
OF THE TOWN OF BOULDER JUNCTION, VILAS COUNTY,
March 23, 2010

Notice is hereby given that a Special Board Meeting of the Town of Boulder Junction, Vilas County, Wisconsin, will be held in the town at the Boulder Junction Community Center, 5386 Park Street, Boulder Junction, WI 54512 on Tuesday, March 23, 2010, at 7:30 p.m., called by the Town Board, for the following purposes:

1. Resolution and/or Board Action: Land Acquisition – Hammond property
2. Public Hearing: Sauter & Earthly Belongings Sign Request
3. Consider Minutes & Financials
4. Report & Correspondence
5. Licenses & Permits
6. New Business (discussion & possible action):
a. Consider Sauter Sign Request
b. Award: Warming Shelter Contract
c. Consider Lions Musky No Parking Request
d. Authorize bid advertisements: Roads work, gravel
e. Award bid from 2009 or authorize bid advertisement: Downtown striping
f. Gresham Lakes Funding Request

Dated this 12th Day of March 2010.

/s/ Cynthia L. Howard, Clerk/Treasurer
Town of Boulder Junction

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The attached agenda is subject to updates prior to a minimum of 24 hours in advance of said meeting.











Special Town Board Meeting
Tuesday, March 23, 2010
7:30 p.m.
Boulder Junction Community Center
AGENDA

2) CALL TO ORDER
3) RECOGNITION OF VISITORS
4) APPROVAL OF AGENDA
5) LAND ACQUISITION RESOLUTION AND/OR BOARD ACTION: Hammond Property
6) PUBLIC HEARING: Sauter & Earthly Belongings Sign Request
7) OPPORTUNITY FOR CITIZENS TO ADDRESS BOARD
8) CONSENT AGENDA A: MINUTES FOR APPROVAL
Motion to accept and approve the Consent Agenda “A” as follows by omnibus vote:
a. 03/02/2010 Regular Board Meeting Minutes
b. 03/16/2010 Regular Board Meeting Minutes
9) CONSENT AGENDA B: FINANCES FOR APPROVAL
Motion to accept and approve the Consent Agenda “B” as follows by omnibus vote:
a. Treasurer’s Report as of 02/28/010
b. Financial Statements as of 01/31/2010
c. Financial Statements as of 02/28/2010
d. Bills Payable dated 03/23/2010
10) REPORTS & CORRESPONDENCE
a. Community foundation update
b. Bike trail update
c. Room Tax Report 2009
d. Personnel Guide
11) LICENSES & PERMITS
12) NEW BUSINESS (discussion & possible action)
a. Consider Sauter & Earthly Belongings Sign Request
b. Award: Warming Shelter Contract
c. Consider Lions Musky No Parking Request
d. Authorize bid advertisements: Roads work, gravel
e. Award bid from 2009 or authorize bid advertisement: Downtown striping
f. Gresham Lakes Funding Request
13) 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