25 07 09 Regular Board Meeting Agenda

A Regular Meeting of the Town Board of Oulu will be held in the Town Hall on Wednesday, July 9, 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:

   June 11, 2025 Regular Board Meeting, June 17, 2025 Policy Committee Meeting & June 12025 Special Board Meeting

5. Treasurer’s Report

6. Chairman’s Report – Road Maintenance

7. Plan Commission Report

8. Park Report – Adam Mattson

9. 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.

10. New Business:

10.1 Airport Road Project – Scott Weyandt

10.2 Conditional Use Application Submitted by Marcus & Adrienne Halma, Owners – Abattoir (Slaughter House) in an Industrial (l)

Zoning District on Part of Tax ID 26819

11.   Correspondence

       11.1 WI Historical Society – Corrections to the Cataloging of Pine Glade Cemetery

11.2 Bayfield County Clerk – BC Ordinance Creating Section 13-1-108 Electrical Wiring Installation Regulations to the Code of

Ordinances

12.   Set Dates for Next Meeting/s Closed Session

13.   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

14.   Reconvene to Open Session for Possible Action on Closed Session

15.  Adjournment

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

Notice Posted: July 7, 2025          Oulu Town Hall & Town Web Site: ouluwisconsin.com       

BY:  Diana Reijo, Clerk