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Town Board Monthly Meeting
Dec 08, 2009

Town of Cooperstown
Manitowoc County
The Town Board of the Town of Cooperstown, Manitowoc County, Wisconsin, hereby provides its written notice and an agenda of the public meeting of the Town Board of the Town of Cooperstown for December 8, 2009 following Public Budget Hearing, Special Town Meeting and Special Town Board Meeting, first meeting starting at 7:00 p.m., at the Maribel Community Center, Village of Maribel. The Town Chairperson, or a designee, has provided communication of this public meeting to the requisite news media and is posted at www.townofcooperstown.com . The public may provide comments to the town board if a period for public comment is noted on the agenda and upon recognition by the presiding officer.
I. Call to order.
II. Roll call/Quorum call/Verification of public notice and approval of agenda of the town board meeting. Pledge of Allegiance.
III. Minutes of prior meetings and approving these minutes after errors in the minutes have been rectified to the satisfaction of the town board.
IV. Reports
1. Treasurer’s Finance- update
2. Road and Equipment -update
3. Constable- update
4. Plan Commission- recap & correspondence
5. Mtwc Cty Planning Advisory Committee
V. Building Inspector- Witt/Keehan- Final Occupancy Inspection
VI. Public comments and suggestions from residents of the town and other persons present. Introduction of guests.
VII. Unfinished Business
1. Water Testing & Well Contamination/County Hwy R- Brown County Water Authority Results- Testing Results
2. 20 year Comprehensive Plan Discussion
VIII. Public Hearings- Discussion and action, if needed.
1. Hostek Bridge Replacement-Discussion
2. Dilapidated buildings- Discussion
3. Tires for IH truck
4. MTA recap- Holiday Meeting
5. Email site
6. Temporary Help
7. Update on Emergency Service Signs
8. Prior Year Budgets & updates to website
IX. Ordinances, Resolutions and Agreements
1. Town Audit Contract
2. Resolution - Election Inspectors
X. Procedural motions by members of town board
1. Approval of checks
XI. Correspondence & future discussion items. No action taken.
1. Lakeshore Humane Society
2. Boundary & Annexation Survey
XII. Future meeting agenda
XIII. Adjournment.
Dated this 5th day of December, 2009. Posted about 2:00 p.m.
Meeting notice posted or published as follows: [posted in three places in the town]

Susan Kornely, Clerk
Members of a Plan Commission of the Town of Cooperstown may attend the town board meeting to gather information regarding subjects for which these subunits may have decision-making responsibilities. No discussion or action will be taken by the subunit or its members at the town board meeting.

Anyone wishing to attend who, because of disability requires special accommodations should contact the Clerk at 863-3261 by 5:00PM the Monday before the meeting so arrangements can be made.

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