Town Board — Agenda

STATE OF WISCONSIN Town of Cooperstown Manitowoc County The Town Board of the Town of Cooperstown, Manitowoc County, Wisconsin, hereby provides its written notice and an agenda of the public meeting of the Town Board of the Town of Cooperstown on April 9, 2024 at 7:00 p.m., at the Town Hall. The Town Chairperson, or a designee, has provided communication of this public meeting to the requisite news media and is posted at www.townofcooperstown.com . The public may provide comments to the town board if a period for public comment is noted on the agenda and upon recognition by the presiding officer. AGENDA I. Call to order by Chairman. II. Pledge of Allegiance. III. Roll call/Quorum call. IV. Verification of public notice V. Approval of the agenda for the town board meeting. VI. Minutes of prior meetings and approving these minutes after errors in the minutes have been rectified to the satisfaction of the town board. VII. Reports 1. Treasurer’s Finance Report 2. Road and Equipment Report 3. Industrial Waste Hauling Report 4. Constable Report 5. Plan Commission Report 6. Building Inspector Report - Building Permits: Noth – garage door remodel s, Wetenkamp – garage/storage shed. Inspections: none. 7. Utility Permit Report – multiple WPS – gas & electrical – Barry Johanek 8. Transfer Station Report 9. Bridge/Culvert Reports VIII. Public comments and suggestions from residents of the town and other persons present. Introduction of guests. Public comments will be kept to two minute per person, agenda item comments will be an exception. IX. Public Hearing – Discussion and action, if needed. 1. Discussion and action of Ag Road Improvement Program-road selection 2. Discussion and action on 6’ – 20’ Culvert Inventory and Assessment Programs 3. Discussion and action on 50/50 County Culvert Program (ARPA) 4. Discussion and action on disposition of tar pot, repair, buy, or out-source 5. Discussion and action on Wisconsin DOT road salt contract – signed 6. Discussion and action on selling 2 tons of 2023 salt 7. Discussion and action on deer carcass on town roads disposal 8. Discussion and action on gas piping – potential hazard reported by WPS 9. Recap of the March 28th Fire Dept/EMS open meeting 10. Discussion and action on date for Road Review 11. Review applications of 2024-2026 term Plan Commission Member 12. Election Results 13. Discussion on Annual Meeting meal X. Ordinances, Resolutions and Agreements XI. Resolution 2023 -04 Appointment of Plan Commission Member s 2024-2026 term and Appointment of Plan Commission Member from Town Board (1 yr term) XII. Procedural motions by members of town board 1. Approval of checks XIII. Correspondence & future discussion items. No action taken. XIV. Adjournment Dated this 5th day of April, 2024. Posted about 5:00 p.m. Meeting notice posted on the Town’s website at www.townofcooperstown.com and at: Cooperstown Town Hall 11626 CTH Z Susan Kornely, Clerk Members of a subunit of the Town of Cooperstown may attend the Town Board meeting to gather information regarding subjects for which these subunits may have decision - making responsibilities. No discussion or action will be taken by the subunit or its members at the Town Board meeting. Anyone wishing to attend who, because of disability requires special accommodations should contact the Clerk at 863 -3261 by 5:00PM the Monday before the meeting so arrangements can be made.