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 January 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: none. 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 wi ll be k ept to two minute per person, agenda item comments will be an exception. IX. Public Hearing – Discussion and action, if needed. 1. Discussion and action on Ordinance 2024-01 Manure Transfer Equipment Permit and Annual Permit Application 2. Discussion and action on Ordinance 2024-02 Establishing Restricted Weight Limits in the Town of Cooperstown, Application Letter and Permit 3. Discussion and action on culvert letter for replacement or upgrading 4. Discussion and action on culvert installation specifications 5. Discussion and action of Ag Road Improvement Program-road selection 6. Discussion and action on new Municipal Attorney 7. Discussion and action on Purchase Order – Shop form 8. Discussion on Manitowoc County Unit Meeting Jan 18th @ 7:00 9. Discussion on Public Hearing Jan 23rd @ 7:00 10. Discussion on 2024 District Meeting February 16th or March 9th X. Ordinances, Resolutions and Agreements 1. Resolution 2024-01 Increase the Letter of Special Assessment Fee XI. Procedural motions by members of town board 1. Approval of checks XII. Correspondence & future discussion items. No action taken. XIII. Adjournment Dated this 5th day of January, 2024. Posted about 6:30 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 i nformation r egarding su bjects for whi ch these subunits may have decision- making re sponsibilities. No di scussion or action will b e taken by the s ubunit or its members at the Town Board meeting. Anyone wishing to attend w ho, because of disability re quires sp ecial accommodations sh ould c ontact t he Clerk at 8 63-3261 by 5:00PM t he Monday before the meeting so arrangements can be made.