Town Board Meeting Agenda - October 11, 2023
Town of Aztalan · Jefferson County · meeting of Oct 11, 2023 · Agendas
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TOWNBOARDMEETINGOCTOBER11,2023@7:00PMAZTALANTOWNHALL–W6260COUNTYRDB–JEFFERSON,WI53549
1. CalltoOrder/PledgeofAllegiance2. ProofofPostingandNotice3. ApprovalofMinutes-September13,20234. ApprovalofFinancialReport-September20235. PlanCommissionReport6. JeffersonCountyReport7. Fire/EMSReport8. ReportsandMeetingUpdatesfromBoard9. PublicCommentonagendaitemsonly(limitedto3minutesperperson)10.Business-businessitemsaremattersofdiscussionandpossibleactiona. AmendingSection11.04(f)8(A-3Agricultural/RuralResidential)oftheJeffersonCountyZoningOrdinanceandanAmendmenttotheCountyComprehensivePlanandFarmlandPreservationPlanb. SetBondandApproveApplication&PermitreceivedfromBugTusselc. SetbondandApproveApplication&PermitreceivedfromCharterSpectrumd. Uponmotiondulymade,secondedandadoptedbyrollcallvote,theTownBoardwillconveneintoclosedsessionpursuanttoWisconsinStatutesSection19.85(1)(e)Deliberatingornegotiatingthepurchasingofpublicproperties,theinvestingofpublicfunds,orconductingotherspecifiedpublicbusiness,whenevercompetitiveorbargainingreasonsrequireaclosedsession,specificallyconcerningcontractnegotiationswiththeJohnsonCreekFire&EMSDepartmente. Followingtheclosedsession,theTownBoardwillreconveneintoopensessionandmayfurtherdiscussandtakeactiononmattersdiscussedinclosedsession.f. Uponmotiondulymade,secondedandadoptedbyrollcallvote,theTownBoardwillconveneintoclosedsessionpursuanttoWisconsinStatutesSection19.85(1)(e)Deliberatingornegotiatingthepurchasingofpublicproperties,theinvestingofpublicfunds,orconductingotherspecifiedpublicbusiness,whenevercompetitiveorbargainingreasonsrequireaclosedsession,specificallyconcerningcontractnegotiationsforEMSserviceswiththeCityofLakeMillsg. Followingtheclosedsession,theTownBoardwillreconveneintoopensessionandmayfurtherdiscussandtakeactiononmattersdiscussedinclosedsession.h. HireTownBoardmembersasparttimeemployeesi. PurchaselaptopforTreasurerusingARPAfundsj. ClarificationofDuties/Tasks:claimasperdiem,Transportationhours,ornomonetarycompensationk. Setdatefor2024Budgetformulationmeetingl. TownAttorneyfeesm.AztalanTownRoads- includingbutnotlimitedtobelowitems● FelsonRidge
● 2024RoadProjects
11.PossibleFutureAgendaItems12.PaymentofBills13.Adjournment
Postedby:KathleenPitzner,ClerkOctober8,2023
Source: Town of Aztalan website. First collected Oct 16, 2026.