I. Call to Order
II. Roll Call
III. Approval of Minutes, Regular Meeting December 26, 2016
IV. Treasurer’s Report
V. Approval of Bills
VI. Public Hearings/Correspondence
A. Beth Baranski – Watershed Plan
B. Ambulance Board
C. S.M. Chamber
D. Email from Aref Khatib/AREF Insurance Group, LLC
E. Email from IML regarding required Travel Expense Ordinance
F. Other
VII. Public Works
A. Monthly Report
B. Operation/Maintenance/Streets Committee Report
C. Sewer & Water Operations Committee Report
VIII. Zoning Report
IX. Police Report
X. Old Business
A. Review/Action on Lease Agreement with Wisconsin Independent Network, LLC.
B. Street Resurfacing/Engineering Agreement
C. Other
XI. Other Committee Reports
A. Finance
B. Park & Special Projects
1) OSLAD Grant – Any new Information from Fehr-Graham
C. Public Events & Safety
D. Trees & Sidewalks
E. Stone House Committee Pro Tem
F. Policy Committee Pro Tem
1) Animal Control Ordinance – Update
XII. New Business
A. Review Closed Session Minutes from Past 6 Months – (No Closed Sessions Held)
B. Other
XIII. Monthly Reviews
A. Ordinance Violations
B. Website
C. Brainstorming
XIV. Closed Session
XV. Adjournment
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