July 11, 2023 – Agenda(PDF, 444KB)

** AGENDA ** * * OUTAGAMIE COUNTY BOARD * * TELECONFERENCE MEETING Get the app now and be ready when your first meeting starts: https://meet.goto.com/install To join by Computer, Tablet or Smartphone -- https://meet.goto.com/990082453 To join by phone: dial +1 (646) 749-3122 and enter Access Code: 990-082-453 Office of the County Clerk, July 11, 2023. The Board meets pursuant to adjournment, and is called to order by Chairperson Nooyen at 7:00 p.m. by teleconference. 1. ROLL CALL of the Board of Supervisors. Board Chairperson requests the Board's confirmation regarding excused members. 2. MINUTES OF THE JUNE 27, 2023 COUNTY BOARD MEETING 3. SPECIAL ORDER OF BUSINESS 4. ESTABLISH ORDER OF THE DAY 5. COMMUNICATIONS A. Communication Referral List 6. PUBLIC PARTICIPATION IS LIMITED TO ONLY MATTERS LISTED ON THE AGENDA AND FOR A TOTAL OF FIFTEEN MINUTES WHICH MAY BE EXTENDED TO 30 MINUTES AT THE DISCRETION OF THE CHAIR – Individual speakers are limited to three minutes per speaker. Per County Board Rule 2-45(7) In the event the Board Chair determines that a virtual county board meeting is necessary, members of the public wishing to speak must register with the Legislative Services Office by 5:00 p.m. on the day of the county board meeting. If no member of the public registers in advance, public participation may be suspended by the Board Chair. The registration contact is: sara.hickey@outagamie.org or 920-832-1587. 7. APPOINTMENTS 8. UNFINISHED BUSINESS 9. NEW BUSINESS A. Ordinance No. Z-1—2023-24 – Agriculture, Extension Education, Zoning, and Land Conservation Committee. Approve to recommend adoption of the petition of Robert Prunty, property owner, to rezone parcel 080037908, 4.23 acres, from AGD-General Agriculture District and CL-Local Commercial District to AGD-General Agriculture District only, in the Town of Ellington, as detailed on the attachments. B. Resolution No. 30—2023-24 – Highway, Recycling and Solid Waste Committee. Approve of the County Highway Commissioner entering into a State Municipal Agreement for the CTH U Bridge Project and authorize funding for the county share of the project costs to be included in future budgets, as detailed on the attachments.