AGENDA - JANUARY 2024

­­                                    STINNETT TOWN MEETING NOTICE
                                            TUESDAY JANUARY 9, 2024
                                7:00 PM AT THE STINNETT TOWN HALL
POSTED ON JANUARY 6, 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 DECEMBER 12, 2023 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. COPY OF UPDATED BUDGET TO ALL BOARD MEMBERS W/DISCUSSION
            B. ANY OTHER TOWN BUSINESS                     
   8.  CORRESPONDENCE – LETTERS AND PHONE CALLS RECEIVED
            A.  TOWN HALL
           B.  TOWN PARK – TWO REQUESTS FOR RESERVATIONS – CONTRACTS     
             SENT OUT TO BE RETURNED, SIGNED AND W/FEE.            
         C.  MEETING DATES – 1) JANUARY 24, 2024 WASHBURN COUNTY WTA 
            UNIT MEETING AT 7:00 PM. IN SHELL LAKE.  2) APRIL 5, 2024 WTA  
            DISTRICT MEETING IN CABLE.    
          D. MISCELLANEOUS
   9.  PAYMENT VOUCHERS, STATEMENTS, AND BILLS
 10.  DATE AND TIME OF NEXT TOWN BOARD MEETING
 11.  AGENDA ITEMS FOR FEBRUARY 2024 MEETING
 12.  ADJOURNMENT