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Town Board Meeting
Aug 01, 2017

Town of Kinnickinnic

Town Board Meeting

August 1, 2017

7:00pm

A REGULAR  MEETING OF THE TOWN BOARD OF THE TOWN OF KINNICKINNIC WILL MEET

TUESDAY AUGUST 1, 2017  AT 7:00 PM AT THE TOWN HALL, 1271 COUNTY ROAD J RIVER FALLS.*

 

AGENDA *REVISED 7-25-2017*

                       I.          CALL TO ORDER

                     II.          ROLL CALL

                    III.          PLEDGE OF ALLEGIANCE

                   IV.          STATEMENT OF PUBLIC NOTICE

                     V.          CLERK'S REPORT

a.      Copy machine, needs service, discussion and action.

b.      Upgrade Town website, discussion and action.

                   VI.          APPROVE MINUTES

                  VII.          TREASURER'S REPORT

                 VIII.          PUBLIC COMMENTS

                    IX.          NEW BUSINESS

a.      Certified Survey Map located in the SW 1/4 of the SW 1/4 of Section 22, T28N, R18W, Zach Thompson, recommended by the Plan Commission, discussion and action.

b.      Expectations of Sheriff's Department, discussion and action.

c.      Competitive Bids for lawn care and snow removal, discussion and action.

d.      The Current, discussion and action.

e.      Ordinance Review, discussion and action.

f.       Budget Meeting, set date, discussion and action.

g.      Building Maintenance, discussion and action.

                                                                        i.     SimpliSafe presentation and decision, discussion and action.

                     X.          OLD BUSINESS

a.      Update of Plan Commission, discussion and action.

                                                                         i.     CBA

b.      Update of the Road Committee, discussion and action.

                                                                         i.     Liberty Road

c.       Liberty Road Loan, discussion and action

                                                                         i.     Decide on bank

                                                                       ii.     Specifics of loan agreement

                                                                      iii.     Resolution to approve loan proposal

                    XI.          PAY BILLS

                  XII.          CHAIR ANNOUNCEMENTS**

                 XIII.          ADJOURN

Nicky Thompson, Clerk

This agenda is subject to change.  The posted agenda at the Town Hall is the primary notice.

    *town hall is handicapped accessible

**this topic is to be limited to such items as establishing the next meeting date, items for the next agenda, and reminders of scheduled events.

***the board may take action on any of the above agenda items, committee and commission members may attend for information gathering purpose, should a quorum appear , an agenda item will be subject for approval at a future TB meeting.



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