1. Call to Order
2. Flag Salute
3. Roll Call
4. Welcome
5. Public Participation
6. Announcements
7. Correspondence
8. Appointment Explanation and Draft Resolution for
amendment to the
Lease
9. Permission for quarterly employees to receive
checks on
December 14, 2017
10. Highway Superintendent's Notice of Retirement
11. Any Other Business
12. Committee/ Department Reports/Action Items
Councilmember Teeple
Highway,
Water and Sewer and Agriculture
- Water
Districts
- Port Bay Sewer
Councilmember
Traister
Wind,
Buildings, Animal Control and Justice
- Justice October Monthly Report
Councilmember
Buckalew
Emergency
Management, Assessor, Town Insurance, Policy and Grants and Historian
Councilmember
Buisch
Planning,
Zoning, Building Inspector, Community Relations, Employee Benefits and Website
- Receive and File the Building Inspector's October Monthly Fee Report
- Building Inspectors Report
Supervisor Crane
Approve the
Supervisors Monthly Report for October
Approve and File the
Town Clerk's Monthly Report for October
13. Transfers
Transfer from
DA5130.1 (Personnel Services/Machinery) to DA5112.1 (Personnel
Service/Permanent Improvements) $92.09
Transfer from
DA5130.1 (Personnel Services/Machinery) to DA5140.1 (Personnel Services/Brush
& Weed/Misc) $110.00
Transfer from
DA5110.1 (Personnel Services/General Repairs) to DA5140.1 (Personnel
Services/Brush & Weed/Misc) $214.45
14.
Permission to Pay the Following
Vouchers
Permission to pay
the following Vouchers
December 5,2017
Vouchers 174152- General
15. Adjournment
