23 11 08 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:

October 11, 2023 Regular Board Meeting

5. Treasurer’s Report

6. Chairman’s Report – Cemetery/Landfill/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. Plan Commission Report: Fred Strand

9. New Business:

9.1 Discuss/Consider Jonathan & Kimberly Hamilton Special Use Request to Convert

o Milkhouse into a Short-Term Rental

o Legal Description: SW¼ NW¼ S36T48NR9W Volume 1101 Page 607-648

o Tax I.D # 27330: Total Acreage – 40.00

9.2 Resolution to Adopt the Comprehensive Plan Update

9.3 2023-01 Ordinance to Adopt the Town of Oulu Comprehensive Plan Update

9.4 Contribution Method for SIMPLE IRA for Employee/s for 2024

10. Treasurer’s Tax Bond

11. Managed Forest Law – Transfer Order from Robert Rautio to Jacob Rautio

12. Correspondence:

12.1 Services Center – Final Estimate Population, January 1, 2023 – 560

12.2 Bayfield County Board – Amendatory Ordinance No. 2023-14 –Section 1-1-16, of the Code of Ordinances

13. Set dates for next meeting/s

14. Adjournment

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

Notice Posted: November 6, 2023 Oulu Town Hall & Town Web Site: ouluwisconsin.com

BY: Diana Reijo, Clerk