AGENDA - FEBRUARY 2022

STINNETT TOWN MEETING NOTICE
TUESDAY FEBRUARY 8, 2022
7:00 PM AT THE STINNETT TOWN HALL
POSTED ON FEBRUARY 6, 2022 AT THE TOWN HALL, 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 JANUARY 11, 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.
           A.  DISCUSSION REGARDING ATV TRAFFIC ON HWY 63
            B.  DISCUSSION BY THE BOARD REGARDING THE MANAGED FOREST
                LAW TRANSFER ORDER RECEIVED FOR GENE WENTZEL.
          C.  FEBRUARY 26TH WTA DISTRICT MEETING IN CABLE CANCELLED DUE  
               TO THE BIRKIE.
          D.  HARMONI TOWERS CELL TOWER PROJECT FOR DISCUSSION.
          E.   TOWN OF HAYWARD FIRE CONTRACT FOR 2022
   8.  CORRESPONDENCE – LETTERS AND PHONE CALLS RECEIVED
         A.  TOWN HALL – NO ELECTION IN FEBRUARY FOR THE TOWN OF  
              STINNETT 
         B.  TOWN PARK – CLOSED
         C.  MEETING DATES – 1) SATURDAY, APRIL 9, 2022 WTA DISTRICT   
              MEETING AT LAKEWOODS INN, CABLE FOR TOWN OFFICIALS.  WILL DO
             RESERVATION FORMS AT THE MARCH MEETING. 2) FRIDAY, MARCH 4,
            2022 TRAINING FOR THE NEW VOTING MACHINE FOR 3 ELECTION
            OFFICIALS – WILL TRADE IN OUR OLD MACHINE AT THAT TIME.        
           D.  MISCELLANEOUS
   9.  PAYMENT VOUCHERS, STATEMENTS, AND BILLS
 10.  DATE AND TIME OF NEXT TOWN BOARD MEETING
 11.  AGENDA ITEMS FOR MARCH 2022 MEETING
 12.  ADJOURNMENT