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Town Board Monthly Meeting
Feb 10, 2009

STATE OF WISCONSIN
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 February 10, 2009 at 7 p.m., at Denmark State Bank, Maribel Branch. 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.
AGENDA
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
6. Viking Rescue Squad Report
7. Building Inspector- Keehan (rough-in & insulation insp), Habeck (final insp)
V. Public comments and suggestions from residents of the town and other persons present. Introduction of guests.
VI. Unfinished Business
1. Water Testing & Well Contamination/County Hwy R- Brown County Water Authority Results

VII. Public hearings and advisory votes
1. Amendment to John Kittell Rezone
2. Mega Farm Discussion
3. Robert Schlies Building Permit Discussion
4. Recommendation for alternate on the MCPAC
5. Land Division Ordinance Discussion- PC recommendation
6. 20 year Comprehensive Plan Discussion- PC recommendation
7. Update to Roadman’s Handbook Discussion
8. Shop Doors – Repair or Replacement
9. Personal Property tax- Mae Enz
10. Property Assessment- Randy Pelishek
11. Water Well Testing Service for Spring (Annual Meeting) Discussion
12. Operator License- Charles Stenzel- Maribel Sportsmen Club



VIII. Ordinances, Resolutions and Agreements
1. Ordinance 2009-1 Snow in Right of Way
2. General Code of Ordinances Chapter 1- Town Organization

IX. Procedural motions by members of town board
1. Approval of checks

X. Correspondence/discussion items. No action taken.
XII. Future meeting agenda
XIII. Adjournment.
Dated this 6th day of February, 2009. Posted about 8:00 a.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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