24 06 12 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: May 8, 2024 Regular Board Meeting

5. Treasurer’s Report

6. Chairman’s Report – Landfill / Cemetery / Road Maintenance

7. Community Groups as Pre-registered*

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

9. New Business: 9.1 North Hissa Road Ditching Project 9.2 Park Proposal

10. Correspondence: 10.1 Bayfield County Planning & Zoning Department – Incomplete and/or Unfinished Application for Northern States Power Co. 10.2 Bayfield County Short Term Rental/Environmental Health Specialist – Regarding Short-Term Rentals

11. Set Dates for Next Meeting/s

12. Adjournment

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

Notice Posted: June 10, 2024 Oulu Town Hall & Town Web Site: ouluwisconsin.com

BY: Diana Reijo, Clerk