AGENDA - DECEMBER 2022

STINNETT TOWN MEETING NOTICE
TUESDAY DECEMBER 13, 2022, AT 7:00 PM AT THE STINNETT TOWN HALL
POSTED ON DECEMBER 11, 2022, 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 NOVEMBER 15, 2022 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 OF SUPERVISORS:
      A. 2023 BUDGET DISCUSSION/APPROVAL
      B.  UPDATE ON AMBULANCE MEETING OF DECEMBER 5TH
      C.  DATE FOR TOWN CAUCUS TO BE DETERMINED SO A NOTICE CAN BE
          SENT TO THE RECORD FOR PUBLISHING IN THE PAPER 5 DAYS BEFORE               THE CAUCUS.
       D.  DISCUSSION ON NEW FLAG FOR TOWN HALL, PARKING LOT SITUATION,  
          AND  A CONTRACT FOR THOSE RESERVING THE TOWN PARK.  
      E.  OPEN BOOK AND BOARD OF REVIEW DATES SUBMITTED BY OUR
         ASSESSOR FOR APPROVAL.  THEY ARE SCHEDULED AS FOLLOWS:  OPEN
         BOOK – TUESDAY, MAY 16TH 10:00AM TO NOON AND BOARD OF REVIEW –
         THURSDAY, MAY 25TH 4:00PM  TO 6:00PM.
   8.  CORRESPONDENCE – LETTERS AND PHONE CALLS RECEIVED
            A.  TOWN HALL
            B.  TOWN PARK - CLOSED              
            C.  MEETING DATES         
            D. MISCELLANEOUS – 1) THANK YOU RECEIVED FROM WASHBURN CTY
              HUMANE SOCIETY FOR OUR DONATION LAST MONTH. 2) TOWN OF
            HAYWARD FIRE DEPT  REPORT FOR THIS PAST YEAR RECEIVED 3) BRIDGE
             INSPECTION REPORT FROM WISDOT 4) SPECIAL THANK YOU TO NAOMI
             COCHRAN FOR FILLING IN FOR THE TOWN CLERK WHEN SHE WAS
            RECOVERING AFTER HER HOSPITAL STAY.  SHE DID AN  OUTSTANDING
            JOB AND IT WAS GREATLY APPRECIATED.                   
   9.  PAYMENT VOUCHERS, STATEMENTS, AND BILLS
 10.  DATE AND TIME OF NEXT TOWN BOARD MEETING
 11.  AGENDA ITEMS FOR JANUARY 2023 MEETING
 12.  ADJOURNMENT

MERRY CHRISTMAS EVERYONE
AND
HAPPY NEW YEAR!