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TOWN OF WINDSOR
BOARD MEETING
Thursday, February 19th, 2009 at 5:00 p.m.
Windsor Town Hall/Meeting Room, 4084 Mueller Rd, De Forest, WI
AGENDA
1. Call Meeting to Order and Roll Call
2. Recitation of the Pledge of Allegiance
3. Announcements:
a. The Town Board will
convene into closed session pursuant to Wisconsin Statutes sec.
19.85(1)(e) for purposes of deliberating or negotiating the purchasing
of public properties, the investing of public funds, or conducting other
specified public business, whenever competitive or bargaining reasons
require a closed session; and sec. 19.85(1)(g) Conferring with legal
counsel for the governmental body who is rendering oral or written
advice concerning strategy to be adopted by the body with respect to
litigation in which it is or is likely to become involved (Cooperative
Plan with Village of DeForest).
4. Minutes from February
5th, 2009; February 6th, 2009 and February 9th, 2009.
5. Vouchers for Payment
6. Treasurers Report
7. Budget Comparison Report (Revenues/Expenses)
8. Appearances Before the Board:
9. Cooperative Plan Discussions with Village of DeForest Representatives
10. Windsor Crossings Design Guidelines
11. Appointment of Plan Commission Member
12. ACT 7 Bicycle Ride to Benefit AIDS Network, August 6th through 9th
through the Town of Windsor
13. 2009 Landfill Monitoring Agreement / Strand Associates, Inc. / Town
of Windsor Landfill Facility, License No. 005619
14. Convene into Closed Session and Roll Call
15. Reconvene into Open Session
16. Action from Closed Session
17. Staff / Board Comments
18. Adjournment
Posted 2/9/2009: Windsor Town Hall, Morrisonville Post Office, Windsor
Post Office, Town Website (www.ci.windsor.wi.us)
Published 2/12/2009: De Forest Times Tribune
NOTE: Please note that, upon reasonable notice, efforts will be made to
accommodate the need(s) of disabled individuals through appropriate aids
and services. For additional information or to request this service,
contact the Town’s Clerks Office, 4084 Mueller, Rd, De Forest, WI 53532
(608)846-3854.
NOTE: It is possible that members of and a possible quorum of other
governmental bodies of the municipality may be in attendance at the
above stated meeting to gather information; no action will be taken by
any governmental body at the above stated meeting other than the
governmental body specifically referred to above in this notice.
Email
Town of Windsor if you have any questions about this agenda or
upcoming meeting.
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