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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
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