Regular Town Board Meeting

Town of Lake Tomahawk

August 13, 2008 – 7:00 P.M.

The Town Board of the Town of Lake Tomahawk will hold the regular monthly meeting at 7:00 P.M. on Wednesday, August 13, 2008 in the Raymond F. Sloan Community Center.

The agenda will be:

1.         Call to order

2.         Approve the agenda of August 13, 2008

3.         Citizen Input

4.         Approve the minutes of July 9, 2008 and August 4, 2008

5.         Approve the payment of bills and vouchers

6.         Approve the Treasurer’s report

7.         County Representative

8.         Kris Ostermann – Oneida County Deputy Treasurer

9.         Increase Road Department Budget by $88,500.00 from Savings – Discussion/Action

10.       Authorization to borrow funds from the State Trust Loan Fund – Discussion/Action

11.       Approve purchase of 3000 Gallon Tanker for Fire Department – Discussion/Action

12.       Appoint Comprehensive Plan Commissioner

            a.         Comprehensive Plan Public Participation Plan – Discussion/Action

b.         Resolution to adopt Public Participation Plan for the Plan Commission -     Discussion/Action

13.       Appoint Sanitary District Commissioner

14.       Town Crew and Parks Employee

15.       Replica Lake Tomahawk 4 x 8 sign to be hung in the Gym – Discussion/Action

16.       Community Center repairs – Discussion/Action

17.       Bids for painting Town Garage/Fire Station – Discussion/Action

18.       Lakes Committee appointments – Discussion/Action

19.       Road Department

            a.         Approve the purchase of 5000 CY of gravel from Pitlik & Wick at $4.60/CY - 

                        Discussion/Action

b.         Contingent ratification of the 2009 through 2011 agreement with International Union of Operating Engineers Local 139 – Discussion/Action

20.       Adjournment

Posted:  August 6, 2008

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