23 10 11 Regular Board Meeting Agenda

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Consent agenda:

4.1 Approval of Bills for Payment

4.2 Approval of Minutes from Previous Meeting/s: August 30, 2023 Policy Committee Meeting, September 13, 2023 Regular Board Meeting, and October 3, 2023 Special Board Meeting

5. Treasurer’s Report

6. Chairman’s Report – Cemetery, Park, Road Maintenance

7. Community Groups as Pre-registered*

*Preregistration may take place directly before the meeting begins. Due to public notice requirements, Board Members will not discuss issues presented through audience participation.

8. New Business:

8.1 Update on LRIP

9. Correspondence:

9.1 Bayfield County Board of Supervisors – Amendatory Ordinance 2023-11 and Amendatory Ordinance

2023-13

9.2 Xcel Energy - Xcel Energy Airport Road Rebuild

10. Set dates for next meeting/s

11. Adjournment

Discussion and action may occur on any of the above agenda item/s.

Notice Amended: October 10, 2023 Oulu Town Hall & Town Web Site: ouluwisconsin.com

BY: Diana Reijo, Clerk