AGENDA - JULY 2022 MEETING

STINNETT TOWN MEETING NOTICE
TUESDAY JULY 12, 2022
7:00 PM AT THE STINNETT TOWN HALL
 POSTED ON JULY 11, 2022 AT THE TOWN HALL, TRANUS LK RD & HWY F, 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 JUNE 14, 2022 TOWN BOARD MEETING MINUTES
   5.  HIGHWAY CONSTRUCTION AND MAINTENANCE REPORT 
   6.  PUBLIC INPUT – YOUR OPINION ON THE ITEMS IN SECTION 7 ARE
   IMPORTANT TO US FOR THE BOARD TO TAKE ACTION.  STATE YOUR 
   CONCERNS HERE, LIMITING YOUR OPINIONS TO NO MORE THAN 5 MINUTES 
    FOR EACH OF THE MATTERS YOU CHOOSE IN THAT SECTION.      
   7.  SPECIFIC MATTERS FOR DISCUSSION AND/OR ACTION BY THE TOWN 
    BOARD:
   A.  LITTLE LAKE CAMPGROUND ON HWY 63 - CONDITIONAL USE PERMIT 
   REHEARING FOR JULY 26TH.   DISCUSSION ON UPDATED INFO AND ACTION
   BY  THE BOARD.
  B.  DUNN RITE ELECTRIC FOR WORK AT HALL AND PARK TO SUBMIT
  PROPOSAL.
  C.  UPDATE ON ROOF FOR HALL – WORK COMPLETED & PAID IN FULL. 
  DISCUSSION ON POWER WASHING THE TOWN HALL AND PAINTING THE 
  SOUTH PORCH.  
  D.  NORTHWOODS PROPANE SUMMER PRE-BUY CONTRACT FOR 800 GALLONS 
  @ $1,583.20. SHOULD BE ENOUGH FOR ALL WINTER. SEND IN CONTRACT?
  E.  DISCUSSION ON CHANGING THE AUGUST BOARD MEETING DATE.  IT FALLS
ON THE SAMEDAY AS THE PARTISAN PRIMARY ELECTION.                                      
   8.  CORRESPONDENCE – LETTERS AND PHONE CALLS RECEIVED
            A.  TOWN HALL – AUGUST 9TH PARTISAN PRIMARY ELECTION
            B.  TOWN PARK RESERVATIONS – AUG 6TH GROAT/MEIER REUNION
            C.  MEETING DATES – JULY 27TH 7:00 PM COUNTY UNIT MEETING IN
             THE  NEW COUNTY BOARD ROOM.  ALL TOWN OFFICIALS INVITED.          
           D. MISCELLANEOUS
 9.  PAYMENT VOUCHERS, STATEMENTS & BILLS
 10.  DATE AND TIME OF NEXT TOWN BOARD MEETING
 11.  AGENDA ITEMS FOR AUGUST 2022 BOARD MEETING
 12.  ADJOURNMENT