AGENDA

(TUESDAY) February 2, 2010 – 7:30 p.m.

TOWN of UNDERHILL BOARD MEETING

UNDERHILL COMMUNITY CENTER

5597 CARDINAL ROAD, GILLETT, WI 54124

This is an open meeting of the Town Board of Underhill.  Notice of this meeting was given to the public at least twenty-four (24) hours prior to the meeting, by posting the complete agenda as follows: Underhill Community Center, Underhill Landfill, Berry Lake Boat Landing, Patzer’s Boat Landing, and Town Website.  Copies of the complete agenda are available for inspection at the office of the Town Clerk.

1.    call to order and roll call

2.    presentation of communications

3.    approval of agenda:

a.    change in sequence

b.    Removal of Items

4.    Approval of January 5, 2010 REGULAR board meeting minutes

5.    approval of bills

6.    approval of treasurer’s report

7.    discuss and possible approval of fire department mutual aid agreement with bonduel fire department.

8.    circuit judge candidate vance waggoner introduction.

9.    disscuss and possible approval of outstanding check procedures.

10.  discussion on bUILDING INSPECTOR resignation.

11.  discussion on discontinuance of downtown road south of the Oconto river.

12.  committee and departmental reports

a.     Report – Fire Department

b.    Report – Land Use Committee

c.     Report – Roads

d.    Report – Landfill

e.    Report – Parks Committee

f.      Report – Better Underhill Committee

13.  Set next regular meeting

14.  announcements/general information (No action to be taken)

15.  adjournment

NOTE: Requests from persons with disabilities who need assistance to participate in this meeting or hearing should be made to the Clerk’s Office at (920) 855-2370 with as much advance notice as possible.

POSTED: February 1, 2010

BY: Tracy Winkler