AGENDA - JANUARY 2023

STINNETT TOWN MEETING NOTICE
TUESDAY JANUARY 10, 2023
7:00 PM AT THE STINNETT TOWN HALL
POSTED ON JANUARY 8, 2023, 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 DECEMBER 13, 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. NOVEMBER MINUTES CORRECTED AND WILL BE REVIEWED FOR FINAL 
             APPROVAL
           B.  UPDATE ON NEW WATER HEATER FOR TOWN HALL
           C.  UPDATE ON THE TOWN CAUCUS OF JANUARY 7, 2023
           D.  A CONTRACT FOR THOSE RESERVING THE TOWN PARK 
           E.  DISCUSSION ON DAMAGES TO SOME MAILBOXES DUE TO PLOWING 
           SNOW 
          F. RATIFICATION OF EMERGENCY DECLARATION SUBMITTED TO    
           WASHBURN COUNTY DUE TO LAST MAJOR SNOWFALLS
   8.  CORRESPONDENCE – LETTERS AND PHONE CALLS RECEIVED
            A.  TOWN HALL
            B.  TOWN PARK - CLOSED              
            C.  MEETING DATES         
           D. MISCELLANEOUS – PHONE CALLS 1) JASON FROM WASHBURN CTY
            SHERIFF’S DEPT – STRAY DOGS.  2) RESERVATION BY LINDA ASP FOR 
           TOWN PARK ON MAY 27TH 2023.  3) COUPLE PHONE CALLS REGARDING
           DAMAGE TO MAILBOXES BY PLOWS WITH LAST STORM
   9.  PAYMENT VOUCHERS, STATEMENTS, AND BILLS
 10.  DATE AND TIME OF NEXT TOWN BOARD MEETING
 11.  AGENDA ITEMS FOR FEBRUARY 2023 MEETING
 12.  ADJOURNMENT