2018-02-12-Town-Board-Agenda

TOWN OF NECEDAH REGULAR TOWN BOARD MEETING TOWN HALL - 101 CENTER STREET MONDAY, FEBRUARY 12, 2018 @ 6:30 PM NOTICE IS HEREBY GIVEN that the regular board meeting of the Necedah Town Board will meet for the purpose of the following agenda items:  Financial Matters Review Checks for Payment  Call to Order/Pledge of Allegiance  Roll Call  Necedah School Referendum Information by Tanya Kotlowski, School District Administrator  Acceptance of Agenda  Approval of the Minutes: January 8, 2018, Regular Town Board Meeting  Approval of the Treasurer’s Report: January 31, 2018  Road Supervisor Report  Constable Report  Revoke Remainder of Marty E. Wilcox’s 2017-2018 Liquor License for Rock Star Route Bar and Grill  Approve Liquor License for Star Route Motel and Lounge Inc from February 13, 2018 till June 30, 2018  2018-2019 TRIP Project Bid Specs and Opening  Up to 6 election poll workers for February 20, 2018 Spring Primary  Next Month Meeting Date, 2nd Monday of Month, March 12, 2018 @ 6:30 pm  Public Comments*  Motion & Roll Vote to go into Closed session per Wl Statue 19.85(1)(c) Considering Employees Compensation/Wages/Benefits/Evaluation  Reconvene into Open Session  Motion, if necessary from the Matter Discussed in Closed Session  Adjournment *Public Comments – as per the Open Meeting Law this is the opportune time to bring up any concerns or comments one may wish the board to consider at a future time, items brought up cannot be acted on by the board at this meeting. The board may or may not decide to take any board action at a future meeting. Time is limited to 3 minutes. Susan Kosinski Clerk-Town of Necedah Posted: February 9, 2018