AGENDA
OATH OF OFFICE ISSUED
CONSENT AGENDA:
a) Approve minutes of 12/17/14
b) Approve Treasurer’s Report of 01/21/2015
c) Approve List of Bills and Additions of 01/21/2015
d) Approve the 2015 Fees & Calendar
e) Approve Reimbursement Resolution No. 2015-01
f) Park & Rec Concession Stand 3.2% liquor License May 1 thru Oct 30 2015
g) St. Joe Vol. Firefighter Relief Assn. raffle at Water’s Edge 4/10/15
BOARD/STAFF REPORT
a) Police
b) Fire – Appoint Officers for 2015 and wage
c) Planning Commission
- David & Marlene Molitor – Variance
- James & Elizabeth Althaus & Charles & Cheryl Unger – rezone
- Michael Roth – impervious surface and shoreland setbacks
- Appoint officers
OLD BUSINESS
a) RFA Final budget amendments
b) 2015-83 Ordinance establishing water conservation rate
NEW BUSINESS
a) Annual appointments/Committee Assignments
b) Don Simon contract approval – 2015-02
COMMITTEE REPORTS
a) Mayor’s Report
b) RTCB –
c) Human Resources
ADMINISTRATOR’S CORRESPONDENCE
