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March 2, 2010 Regular Board Meeting

Regular Town Board Meeting
Tuesday, March 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. 02/16/2010 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. Treasurer’s Report as of 01/31/2010
b. Bills Payable dated 03/02/2010
7) REPORTS & CORRESPONDENCE
a. Community foundation update
b. Bike trail update
c. Claim: Cira & Weissmann Update
8) LICENSES & PERMITS
a. Approval: Lions Spaghetti Dinner 03/27/2010 Wine License
9) NEW BUSINESS (discussion & possible action)
a. Acceptance: Auditors Engagement Letter
b. Acceptance: Resignation of Ambulance Director
c. Appointment: Temporary Appointment of Ambulance Director
d. Resolution: Authorizing a State Trust Fund Loan for the new fire truck: Adopt Resolution No. 2010-R-__, a Resolution authorizing the financing of fire apparatus approved on 08/04/2009 for $298,500 and amended on 09/01/2009 for an additional $4,109 plus an additional fee of $200 for a gross loan amount of $302,809
e. Amendment #3 to Zoning Moratorium: Ordinance 2010-O-__
f. Amendment #3 to Sign Ordinance: Ordinance 2010-O-__
g. Notice of Special Board Meeting, March 23, 2010 at 7:30 p.m.
h. Schedule Public Hearing: Special Sign Permit: Sauter Builders & Earthly Belongings
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