TOWN OF MINONG

TENTATIVE TOWN BOARD MEETING AGENDA

MAY 9, 2011 AT 7:00 PM AT THE TOWN HALL

CALL 2011 BOARD OF REVIEW TO ORDER

DISCUSS POSTPONMENT DATE – THEN ADJOURN TO THAT DATE

CALL REGULAR BOARD MEETING TO ORDER

APPROVE AGENDA
APPROVE MINUTES OF LAST BOARD MEETING

REVIEW AND PAY BILLS

FINANCIAL REPORT

OLD BUSINESS

FOLLOW UP ON DOCK GRANT REIMBURSEMENT

FOLLOW UP ON SMART GROWTH REIMBURSEMENT LETTER

NEW BUSINESS

PROCESS FOR APPOINTMENT OF BOARD VACANCY

BASS LAKE PARK BATHROOMS

SIGNATURE CARDS FOR BANK – and new backup signature

CLEANUP DAY PROCEDURES – MAY 21, 2011

ADDITIONAL VOTING MACHINE

CONSTABLE’S POWERS – Review & Update Ordinance to include vehicle

ROADS & ROAD WORK

PURCHASES

WEIGHT LIMITS

PASERWARE EVALUATION PROPOSAL

MONTHLY REPORTS

FIRE & AMBULANCE

TRANSFER STATION

CONSTABLE

LAKE COMMITTEE

MINONG ADVISORY POLICE DEPT COMMITTEE

ZONING

CITIZENS COMMENTS

AGENDA ITEMS AND DATE FOR NEXT BOARD MEETING –

OTHER MATTERS FOR DISCUSSION

ADJOURN

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TOWN OF MINONG

2011 ANNUAL MEETING

APRIL 16, 2011 – 9 AM AT THE TOWN HALL

CHAIRMAN CALLS MEETING TO ORDER

PLEDGE OF ALLEGIANCE

TOWN’S PRAYER

APPROVE MINUTES OF LAST ANNUAL MEETING AS PRESENTED

APPROVE TREASURER’S REPORT AS PRESENTED

APPROVE CLERK’S REPORTS AS PRESENTED

OLD BUSINESS

POLICE OFFICER & SQUAD CAR

NEW BUSINESS ITEMS FOR DISCUSSION

ELIMINATION OF CONSTABLE’S POSITION

SNOWPLOWING DRIVEWAYS – COST INCREASE & CONTINUATION

OTHER MATTERS FOR DISCUSSION ALLOWED BY LAW

NEXT ANNUAL MEETING DATE IF OTHER THAN 2^ND TUESDAY OF APRIL

DATE: 2^ND TUESDAY OF APRIL (10^TH) OR 10 DAYS AFTER (20^TH)

(SAT -14^TH) EASTER IS APRIL 8^TH.

ADJOURN: