AGENDA - APRIL 2024

­­                                          STINNETT TOWN MEETING NOTICE
                                                   TUESDAY APRIL 16, 2024
                                     7:00 PM AT THE STINNETT TOWN HALL
POSTED ON APRIL 12, 2024 AT THE TOWN HALL, OUTBACK BAR, TRANUS LAKE RD, AND THE WEBSITE BY KATIE PARKS, CLERK.                                        
                                                                          AGENDA
   1.  VERIFICATION OF LEGAL POSTING NOTICE/START OF MEETING
                        ROLL CALL
                        CALL MEETING TO ORDER
                        PLEDGE OF ALLEGIANCE
   2.  APPROVAL OF AGENDA
   3.  REVIEW OF TREASURER’S REPORT 
   4.  APPROVAL OF MARCH 12, 2024 TOWN BOARD MEETING MINUTES
   5.  HIGHWAY CONSTRUCTION AND MAINTENANCE REPORT
   6.  PUBLIC INPUT
  7.  SPECIFIC MATTERS FOR DISCUSSION AND/OR ACTION BY THE TOWN BOARD:       
        A.  UPDATE ON THE INSTALLATION OF FANS IN THE SHELTER AT THE PARK AND
                 ESTIMATE FROM HEARTLAND ELECTRIC.
        B.  ROAD REVIEW DATE FOR THIS YEAR IN MAY.
        C.  DECISION ON LIQUOR/BEER LICENSE FOR THE STANBERRY RAIL SALOON 
             EFFECTIVE   MAY 1, 2024 TO JUNE 30, 2024.
        D.  DECISION TO MOVE CLEAN-UP DAY TO JUNE 8TH AS CANNOT GET SERVICE
              UNTIL  JUNE.   
         E.  UPDATE ON FURNACE ORDER FOR HALL $6,196.00 – REQUIRES A 75% DOWN
                 PAYMENT. COST INCLUDES LABOR AND REMOVAL OF OLD FURNACE.  
   8.  CORRESPONDENCE – LETTERS AND PHONE CALLS RECEIVED
            A.  TOWN HALL – INSTALL OF NEW FURNACE??
            B.  TOWN PARK – INSTALL CEILING FANS IN SHELTER??
            C.  MEETING DATES – 1) APRIL 24, 2024 WTA UNIT MEETING IN SHELL LAKE
                7:00  PM   
            D.  MISCELLANEOUS
   9.  PAYMENT VOUCHERS, STATEMENTS, AND BILLS
 10.  DATE AND TIME OF NEXT TOWN BOARD MEETING
 11.  AGENDA ITEMS FOR MAY MEETING
 12.  ADJOURNMENT