LEBANON TOWN BOARD MEETING – LEBANON TOWN HALL

THURSDAY February 4, 2016 7:30 PM

AGENDA

1.  Call meeting to order. Pledge of Allegiance.

2.  Verification of Posting Notices.

3.  Public Comment.

4.  Minutes.

5.  Treasurer’s Report.

6.  Watertown Fire Chief presentation on future Emergency Medical Service coverage.

7.  Police Report.

8.  Planning Committee and Land Use Issues.

**Discussion and possible decisions on items #9 through #11.

9.  Resolution L-16-A: Agreement on Karl Greve Log Cabin in Trechel Park. Historical Society proposal to transfer ownership of the Greve log cabin to the Town with a lease back to the Historical Society.

10.  Finalize Park User/Player Fees Collection letter.

11.  Reconsider 2016 Stray Animal Contract with Dodge County Humane Society.

12.  Highway Superintendent’s Report.

13.  Fire Department Report.

14.  Park Committee Report.

15.  Board Member Reports.

16.  Future Agenda Items.

17.  Review and Approval of Bills for payment.

18.  Adjournment.

Chairman may change the order of business in order to efficiently conduct business.

Posted pursuant to Wisconsin Open Meetings Law.

UPCOMING:

Tuesday, February 16, 2016 Spring Primary Election, polls open 7:00 AM to 8:00 PM

Friday March 4 at Juneau Community Center or Saturday March 5 at Brewhouse in Whitewater 8:30 am: WI Towns Assoc. District meetings (one or more Town Board members may be present at the educational event where discussions on general town business may take place, NO DECISIONS WILL BE MADE at the event)

Thursday, March 10, 2016 7:30 pm at Town Hall: Monthly Board Meeting

POSTED at the following sites at the date and time indicated:

______Lebanon Town Hall

______Lebanon Post Office ______Universal Co-op Assoc.

______Lebanon Town Shed/Recycling ______Reichert’s on R

Persons with disabilities who need accommodations to attend the meeting should contact the

Town Clerk at 920-925-3846 as soon as possible so that needs may be reasonably met.