AGENDA

TOWN OF LOMIRA

Date: June 11, 2008

Time: 6:20 P.M.

  1. Adoption of the agenda for the 2008 Board of Review
  1. Action will be needed to call the Board of Review to order for 2008 and immediately adjourn to a date as yet not established.
  1. 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.

  1. Adoption of the agenda for the June 11, 2008 Board Meeting
  1. Action will be needed to approve the Minutes from the May Board meeting and dispense with the reading.
  1. Guests: Lee Gygax, Joel Luedtke, Neal Casper, Elaine Muehlius, Dale Christian
  1. 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.
  1. Discussion and action will be needed regarding contracting to dredge ditch at Columbia and Super Drive.
  1. Discussion and possible action will be needed regarding ditching along Rustic Road.
  1. Discussion and Action will be needed to line stripe the town parking lot.
  1. Discussion and Action will be needed to approve a letter of intent notification for a minor land division for Zedland Farms.
  1. 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.
  1. 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.
  1. 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.
  1. 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.
  1. 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.
  1. Action will be needed to approve the bills and payroll for the month in the amount of $32,927.85 through check number 13031.
  1. Other Items
  1. Reports:

Leon Schraufnagel

Edward Emmer

Jeff Faber

Marcia Valle

Erma Franke

Mark Young

Randy Dittberner

Adjournment