24 05 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:

April 10, 2024 Regular Board Meeting & April 16, 2024 Special Board Meeting

5. Treasurer’s Report

6. Chairman’s Report – Landfill / Cemetery / 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 Landfill Update

8.2 Park Water Sample Results

8.3 North Hissa Road Ditching Project

8.4 Vanguard

8.5 Spring Newsletter

9. Correspondence:

9.1 Bayfield County Planning & Zoning Department – Ordinance Amendment (Shipping Containers & Mobile

Tower Siting Regulations)

10. Set Dates for Next Meeting/s

11. Adjournment

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

Notice Posted: May 6, 2024 Oulu Town Hall & Town Web Site: ouluwisconsin.com

BY: Diana Reijo, Clerk