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; Livesey Proposal).
4. Approve Minutes from
February 9th, 2009; February 19th, 2009 and February 23rd, 2009
5. Consider Vouchers for Payment
6. Appearances Before the Board:
a. Deputy Dave Gnacinski
7. Cooperative Plan
Discussions with Village of DeForest Representatives and Consider
DeForest – Windsor Cooperative Planning
8. Refinancing CDA Borrowing
9. Depot Street/Steve Olp Claim For Reimbursement
10. Highway 51 – Transportation Authorization (T4) and Appropriations, Broydrick & Associates, Inc.
11. US Highway 51 Project Update (Wisconsin Department of Transportation
Correspondence)
12. Windsor Official Map
13. Ordinance to Update
Building Permit Fees
14. Winter Parking Ordinance
15. 5th Annual Dragon Art Fair Contribution
16. Establish Date of Annual Town Meeting (Held Anytime from April 7th
through April 16th, 2009)
17. Establish Date for Board
of Review (Held Between May 11th and June 9th)
18. Convene into Closed Session and Roll Call
19. Reconvene into Open Session
20. Action from Closed Session
21. Staff / Board Comments
22. Adjournment
Posted 2/23/2009: Windsor Town Hall, Morrisonville Post Office, Windsor
Post Office, Town Website (www.ci.windsor.wi.us)
Published 2/26/2009: De Forest Times Tribune
Amended Agenda 2/27/2009:
Windsor Town Hall, Morrisonville Post Office, Windsor Post Office, Town
Website (www.ci.windsor.wi.us)
Published 3/5/2009: 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.
