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 March 12, 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: Johanek – new home . Inspections: none. 7. Utility Permit Report – multiple WPS – gas & electrical 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 and letters 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 Delmore Consulting Services - projects 5. Discussion and action on disposition of tar pot, repair, buy, or out-source 6. Discussion and action on brush cutting in Right-of-Way and disposal 7. Discussion and action on Wisconsin DOT road salt contract - pending 8. Discussion and action on State of Wisconsin Local Government Investment Pool (LGIP) 9. Discussion on March 21st Manitowoc County Unit Meeting, St Nazianz 10. Discussion on March 28th Fire Dept/EMS open meeting 11. Discussion on Town Road School April 29-May 1st Chula Vista, Wisconsin Dells X. Ordinances, Resolutions and Agreements 1. Resolution 2024-03 Local Government Investment Pool XI. Procedural motions by members of town board 1. Approval of checks XII. Correspondence & future discussion items. No action taken. XIII. Adjournment Dated this 8th day of March, 2024. Posted about 4:30 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.