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TOWN BOARD MIDDLE MEETING

JANUARY 8, 2019
4:00 P.M. – TOWN OFFICE
A G E N D A
1. CALL TO ORDER
2. Approval of Agenda
3. Approval of Minutes: December 13, 2018 Town Board Meeting December 13, 2018 Special Elector Meeting
4. Clerk’s Report
5. Discussion/Possible Action Resolution to Authorize Karl Kastrosky as Agent of Record for Forest Lodge Library
6. Discussion/Possible Approval of Forest Lodge Library Lease with Cable Natural History Museum
7. Discussion/Possible Action on Norvado Contract for New Server
8. Discussion/Possible Action on Year-End Finance Review
9. Discussion/Possible Action on Possible Budget Amendment
10. Discussion/Possible Action on 2019 Audit
11. Discussion/Possible Action on Birkie Donation Request
12. Discussion Re: Tax Bill for John Higgins Property
13. Discussion/Possible Action Re: Plan Commission Recommendation on Mural
14. Discussion/Possible Action Re: Attendance at WTA Meeting, February 15, 2019 at Lakewoods
15. Authorize Roads Foreman Lang to Negotiate and Contract for Sale of Town Owned Excess Personal Property Consisting of: USED SNOWPLOW,
16. Schedule for Employee Reviews
17. Approval of Claims:
Town of Cable Check Nos.:
Fire Dept. Check Nos.:
Forest Lodge Library Check Nos.:
18. CLOSED SESSION:  MOTION to go into Closed Session at __, per Wisconsin Statute 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

MOTION by , seconded by to adjourn the Closed Session and reconvene in open session at  Roll call: 
19. Other Issues
20. Adjournment

Date: 
Jan 8
Venue: 
Town of Cable