24 01 10 Regular Board Meeting Agenda

Call to Order

Roll Call

Approval of Agenda

Consent agenda:

Approval of Bills for Payment

Approval of Minutes from Previous Meeting/s:

December 6, 2023 Regular Board Meeting & December 29, 2023 Special Board Meeting

Treasurer’s Report

Chairman’s Report –Landfill/Road Maintenance

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.

New Business:

Marjorie & Micah Falter Property Tax Claim

Ambulance and Fire Contract with the Town of Iron River

Equipment Purchase

Correspondence:

Bayfield County Board – Ordinance Amendment – Amending Title 13-1-21 & Title 13-1-22

Set dates for next meeting/s

Request to Adjourn to Closed Session per Wisconsin Statutes 19.85(1)(c) for a Performance

Evaluation Data of any Public Employee over which the Governmental Body has Jurisdiction

or Exercises Responsibility

Adjournment

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

Notice Posted: January 8, 2024 Oulu Town Hall & Town Web Site: ouluwisconsin.com

BY: Diana Reijo, Clerk