AGENDA - MARCH 2022

STINNETT TOWN MEETING NOTICE
TUESDAY MARCH 8, 2022
7:00 PM AT THE STINNETT TOWN HALL
POSTED ON MARCH 5, 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 – CD RENEWAL DISCUSSION
   4.  APPROVAL OF FEBRUARY 8, 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.  DISCUSS HARMONI TOWERS CELL TOWER PROJECT & IF A DRIVEWAY
         PERMIT APPLICATION IS NECESSARY TO SEND TO THEIR AGENT, SCOTT
          LITTELL.
        B.  DISCUSS WASHBURN COUNTY CONDITIONAL USE PERMIT FOR TINA
        CAUSEY AND RETURN TO THE COUNTY FOR THEIR MARCH 22ND HEARING.
       C.  FINAL RESERVATION COUNT FOR APRIL 9TH WTA DISTRICT MEETING IN
            CABLE
       D.  UPDATE ON NEW VOTING MACHINE – TABLE REQUIREMENT FOR SET-UP
            IF ANY?
   8.  CORRESPONDENCE – LETTERS AND PHONE CALLS RECEIVED
        A.  TOWN HALL – 1) APRIL 3RD RESERVATION FOR A BABY SHOWER.  2)
              APRIL 5TH SPRING ELECTION.
        B.  TOWN PARK – CLOSED UNTIL MAY (ONE RESERVATION RECEIVED)
        C.  MEETING DATES – 1) SATURDAY, APRIL 9, 2022 WTA DISTRICT
          MEETING AT LAKEWOODS INN, CABLE FOR TOWN OFFICIALS. 2) TRAINING
          FOR ELECTION INSPECTORS ON NEW VOTING MACHINE, THE  DAY AND
          TIME IN MARCH TO BE DETERMINED.  
         D.  MISCELLANEOUS
   9.  PAYMENT VOUCHERS, STATEMENTS, AND BILLS
 10.  DATE AND TIME OF NEXT TOWN BOARD MEETING – APRIL 19, 2022: 
      ANNUAL MEETING AT 6:30 PM FOLLOWED BY TOWN BOARD MEETING AT
      7:00 PM
 11.  AGENDA ITEMS FOR APRIL 2022 MEETING
 12.  ADJOURNMENT