GOVERNMENT BODY: WAUPACA COUNTY BOARD OF SUPERVISORS
REGULAR SESSION
DATE : TUESDAY, MAY 21, 2013
TIME & PLACE: 9:00 A.M. at WAUPACA COUNTY COURTHOUSE
811 HARDING ST., WAUPACA, WI 54981
AGENDA:
1. CALL TO ORDER
2. ROLL CALL
3. OPEN MEETING STATEMENT: This meeting and all other meetings are open to the public. Proper notice has been posted and given to the press, in accordance with Wisconsin State Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.
4. SILENT MEDITATION & PLEDGE TO THE FLAG
5. REVIEW & APPROVE AGENDA
6. APPROVE MINUTES
7. REPORTS
Report No. 4 – 2012 Annual Highway Department Report – Hwy. Commissioner Dean Steingraber
Report No. 5 – UW-Extension, 4-H Program Assistant Penny Tank – quarterly newsletter
8. ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS (if any)
9. ORDINANCES OR AMENDMENTS TO GENERAL CODE OF ORDINANCES
a. Amendment to Ch. 34, 2013-539, Z-004-13 Town of Farmington, RR to RC-G zone, Joseph & Charles Golke
b. Amendment to Ch. 34, 2013-540, Z-005-13, Town of Lebanon, RC-G to AWT, Helen Petit
c. Amendment to Ch. 34, 2013-541, Z-006-13, Town of Little Wolf, AE to AR, Jeffrey E. Drath, et al
d. Amendment to Ch. 34, 2012-531, Z-008-12 (held over from last year) Donald Brown, Town of Little Wolf from AE to RR zone.
e. Amendment to Ch. 45--Res. No. 11 (2013-2014) Amend Comprehensive Plan Map
10. RESOLUTIONS:
11. APPOINTMENTS: Re-appoint: Jeanette Newell, Humane Officer for Waupaca County as a contact person. LEPC(Local Emergency Planning Committee): remove Annette Ziebell, as an Industry Rep. (Churney) and replace with Dave Schmidt (Argopur); appoint Eric Rasmussen as alternate Industry Rep. (Argopur); Board of Adjustment temporary appointment, Jackie Beyer, Town of Little Wolf.
12. ANNOUNCEMENTS AND CORRESPONDENCE
ADJOURN
**If special accommodations are necessary, please contact Waupaca County Clerk’s office to make arrangements. Requests are confidential. 715-258-6200 TDD line is 715-258-6302.