Town of Stinnett - Meeting 09-12-2023

­­STINNETT TOWN MEETING NOTICE
TUESDAY SEPTEMBER 12, 2023
7:00 PM AT THE STINNETT TOWN HALL
       POSTED ON SEPTEMBER 9, 2023 AT THE TOWN HALL, TRANUS LAKE RD, OUTBACK BAR, 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 AUGUST 8, 2023 TOWN BOARD MEETING MINUTES AND  
        AUGUST 17, 2023 SPECIAL TOWN MEETING MINUTES.
   5.  HIGHWAY CONSTRUCTION AND MAINTENANCE REPORT
   6.  PUBLIC INPUT
   7.  SPECIFIC MATTERS FOR DISCUSSION AND/OR ACTION BY THE TOWN
        BOARD:
             A. MARC STRAPON FROM HOLDEN INSURANCE TO EXPLAIN STATEMENT
                 OF VALUES ON TOWN PROPERTY.
             B.  REZONING APPLICATION FOR WILLIAM & NAOMI COCHRAN TO
                  CHANGE ZONING FOR 16.72 ACRES TO RESIDENTIAL AG TO SELL WITH
                  ADJACENT PARCEL.
             C.  KINETICO SYSTEM UPDATE – ANNUAL SERVICE CONTRACT
             D.  BURNING OF THE WASTE PILE AT THE TOWN PARK
             E.  UPDATE ON TOWN HALL 3-YR HOLDING TANK INSPECTION PER STATE
                  REQUIREMENTS.
             F.  UPDATE ON TRANUS LAKE RD DNR PERMIT
   8.  CORRESPONDENCE – LETTERS AND PHONE CALLS RECEIVED
            A.  TOWN HALL – AQUARIUS SERVICED OUR KINETICO SYSTEM ON 9/6/23 
            B.  TOWN PARK – PARK WILL BE CLOSED EFFECTIVE OCT 1, 2023
           C.  MEETING DATES – WTA FALL WORKSHOP SEPT 20, 2023 RESERVATIONS
                SENT IN FOR TWO OFFICIALS.
           D.  MISCELLANEOUS
   9.  PAYMENT VOUCHERS, STATEMENTS, AND BILLS
 10.  DATE AND TIME OF NEXT TOWN BOARD MEETING
 11.  AGENDA ITEMS FOR OCTOBER 2023 MEETING
 12.  ADJOURNMENT­