AGENDA
TOWN OF LOMIRA
Date: June 11, 2008
Time: 6:20 P.M.
- Adoption of the agenda for the 2008 Board of Review
- Action will be needed to call the Board of Review to order for 2008 and immediately adjourn to a date as yet not established.
- Action will be needed to adjourn the 2008 Board of Review to a later Date.
June Board Meeting
Date: June 11, 2008
Time 6:30 P.M.
- Adoption of the agenda for the June 11, 2008 Board Meeting
- Action will be needed to approve the Minutes from the May Board meeting and dispense with the reading.
- Guests: Lee Gygax, Joel Luedtke, Neal Casper, Elaine Muehlius, Dale Christian
- Discussion and possible action regarding the discontinuance of the following single purpose roads: Behm Drive consisting of .14 miles running from east to west located west of State Highway 175; that portion of Klebs Road consisting of .50 miles starting after 1,250 feet, (west of milking parlors) from east to west located west of State Highway 175; Lincoln Road, consisting of .42 miles running from west to east located east of Water St. Road.
- Discussion and action will be needed regarding contracting to dredge ditch at Columbia and Super Drive.
- Discussion and possible action will be needed regarding ditching along Rustic Road.
- Discussion and Action will be needed to line stripe the town parking lot.
- Discussion and Action will be needed to approve a letter of intent notification for a minor land division for Zedland Farms.
- Action will be needed to issue a Class B Beer License to the Lomira Sportsmen’s Club for the period of July 1, 2008 and ending June 30, 2009. Agent for the Corporation is Glenn Haddy.
- Action will be needed to issue a Class B Combination Licenses to Rock the House Pub & Grill, Karen Rogne Agent; Susan Weinberger – aka Feed Mill Bar and Grill; Dennis Fell – aka Dyno’s Final Lap; The Golf Club at Camelot, Lee Merkel Agent, for the period July 1, 2008 through June 30, 2009.
- Action will be needed to issue Operator’s Licenses to the following: Gary Batterman, Glenn Haddy, Jason Kuehl, Larry Fleishman, Daniel Michels (all for Sportsmen’s Club); Amy Curtis, Thomas Brace, Gerard Brandt, Meaghan Pelischek, Terry Blanckaert, Rebecca Renderman (all for Rock the House);Richard Feucht, Cheryl Weyerstrass, Mike Ford, Margaret Streit (all for Dyno’s Final Lap); Jerry Powers, Valerie Sobatte, Thomas Weinberger, Linda Weinberger, Lori Stieve (all for Feed Mill Bar & Grill), Jason Roos, Kay Shaffer, Matt Claus, Keith Kaiser. All licenses for the period July 1, 2008 through June 30, 2009.
- Action will be needed to issue Cigarette Licenses to Susan Weinberger, Rock the House, Dennis Fell. Licenses for the period July 1, 2008 through June 30, 2009.
- A motion will be required to accept the resignation of Marilyn Young as Assistant to the Clerk. The letter of resignation was submitted at the May board meeting.
- Action will be needed to approve the bills and payroll for the month in the amount of $32,927.85 through check number 13031.
- Other Items
- Reports:
Leon Schraufnagel
Edward Emmer
Jeff Faber
Marcia Valle
Erma Franke
Mark Young
Randy Dittberner
Adjournment