25 02 12 Regular Board Meeting Agenda

A Regular Meeting of the Town Board of Oulu will be held in the Town Hall on Wednesday, February 12, 2025 at 6:45pm.

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 8, 2025 Regular Board Meeting

5. Treasurer’s Report

6. Chairman’s Report – 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 Purchase a 1 Ton Dump Box Pick-Up Truck

8.2 Procedure for Appointing 2 Plan Commission Members Whose Term Expires April 30, 2025

9. Correspondence

9.1 Bayfield County Clerk – Amendatory Ordinances 2024-14 – Amending Title 11, Chapter 1 – Adopting Criminal Statutes as

County Ordinances and 2025-01 – Amending Section 16-3 of the Bayfield County Ordinances

10. Set Dates for Next Meeting/s

11. Closed Session

11.01 Adjourn to closed session per Wisconsin Statutes 19.85(1) (c) to discuss employment, promotion, compensation or

performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises

responsibility

12. Adjournment

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

Notice Posted: February 10, 2025 Oulu Town Hall & Town Web Site: ouluwisconsin.com

BY: Diana Reijo, Clerk