24 02 14 Regular Board Meeting Agenda

A Regular Meeting of the Town Board of Oulu will be held in the Town Hall on Wednesday, February 14, 2024 at 4:30pm. Bills will be reviewed prior to the meeting.

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: January 10, 2024 Regular Board Meeting

5. Treasurer’s Report

6. Chairman’s Report –Landfill/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 Jon & Cindy Luzzatto Property Tax Claim

8.2 Approve Small Bridge/Culvert 6-20ft Program Selection –Town/County/Private Vendor

8.3 Landfill (gate, possibly can no longer accept appliances & metal)

8.4 Bayfield County Infrastructure Grant Process for Park

8.5 Sale of Groomer

9. Correspondence:

9.1 Bayfield County Clerk – Ordinance Amendment – Amending Title 13-1-35; 13-1-4(a), 13-1-62(a)

9.2 Bayfield County Clerk – Ordinance Amendment – Amending Title 2024-01 – Amending Sections 13-1-

21 (e)(1) and 13-1-22(b)(5b) of the Bayfield County Code of Ordinances

9.3 Northwood Technical College – Northwood Tech Board Appointment

9.4 Northwest Regional Planning Commission – Rehabilitation Housing Funding Available

9.5 Bayfield County Clerk – David/Patti Lindelof Life Estates-Intent to Cut Timber Products

9.6 Delmore Consulting – 6-20 Foot Culvert Inventory

10. Set Dates for Next Meeting/s

11. Adjournment

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

Notice Posted: February 12, 2024 Oulu Town Hall & Town Web Site: ouluwisconsin.com

BY: Diana Reijo, Clerk