August 12, Town Board Meeting

Post date: Aug 14, 2013 4:28:28 AM

TOWN OF MCMILLAN TOWN BOARD MEETING

7:00 P.M.

AUGUST 12, 2013

Motions are in red and underlined

1. CALL TO ORDER- 1:35

2. PLEDGE OF ALLEGIANCE- 1:40

3. ROLL CALL- 2:00

VISITORS-

1. AUDITOR FROM SCHENCK S.C. : 2:20

2. MSA REPRESENTATIVE/CIP : 23:22

3. Comments : 1:10:00

REPORTS-

1. TOWN BOARD : 2:16:24

2. FIRE CHIEF 1:16:09

3. PLAN COMMISSION: 1:57:00

4. LIBRARY- 1:52:50

5. CLERK: 1:57:36

6. TREASURER:2:12:50

7. APPROVAL OF MINUTES: 2:27:50

UNFINISHED BUSINESS-

1. APPROVAL/DISAPPROVAL OF BID # 3 46:48

2. County Zoning Issue for Redetzke Property: 2:47:30

NEW BUSINESS-

1. APPROVE/DISAPPROVE OF C.I.P. (PLANNER OF RECORD SERVICES) 36:10

2. APPROVE/DISAPPROVE AMENDMENT OF FIRE DEPARTMENT BYLAWS 1:49:36

3. APPROVE/DISAPPROVE MUTUAL AID AGREEMENTS: 1:30:20

4. APPROVE/DISAPPROVE ATTORNEY FOR ORDINANCES: 2:28:50

5. ACTION/DISCUSSION ON PLACEMENT OF $135,000.00 (cd):2:45:45

6. GRANT BAR LICENSE FOR FD FALL FEST 1:50:17

MOTION TO ADJOURN: 03:00:25

COMMENTS: 1:09:49

On final draft of agenda:

Joint library agreement:

Accept Fire Department resolution fee structure 2013-01: