25 05 14 Regular Board Meeting Agenda

A Regular Meeting of the Town Board of Oulu will be held in the Town Hall on Wednesday, May 14, 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:

   April 14, 2025 Regular Board Meeting & April 22, 2025 Highway Committee Meeting

5. Treasurer’s Report

6. Chairman’s Report – Road Maintenance, Landfill and Park

7. Plan Commission Report – Fred Strand

8. 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.

9. New Business:

9.1 Gravel Bids

9.2 Marcus & Adrienne Halma’s Request to Rezone a 1.36 Acre Parcel from AG-1 to Industrial in the NESE section 15, T48N-R9W,

73345 Muskeg Road

9.3 Salt Shed Inspection Report

9.4 Culvert Asphalt Patching

9.5 Chipsealing Airport Road Bid

9.6 Dump Box Proposals

9.7 Pick-Up Truck Proposals

9.8 Appoint Highway Supervisor, Park Supervisor, Landfill and Recycling Coordinator, and Board Representative to the Plan

Commission

9.9 Park Projects

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: May 12, 2025 Oulu Town Hall & Town Web Site: ouluwisconsin.com

BY: Diana Reijo, Clerk