Watab Town Board Meeting Agenda

December 4, 2012

7:00 p.m. at Watab Town Hall



I.        Call Meeting to Order and Pledge to the Flag

II.      Announcements

III.    Approval of the Agenda

IV.    Approval of the November Meeting Minutes

V.      Treasurerís Report

VI.    Approval to Pay Monthly Bills and Withdraw Necessary Funds

VII.  Old Business

A.      Railroad Crossing Bid Process & Update

B.      Rice Fire Contract: Next Step

C.      Indigo Road Extension & Signage

D.     MS4 Report on Tretter Contracting

E.      Burton Place Berm

F.       APO Membership

G.     Lakewood Shore Rd Signage

H.     Lake Andrew Signage

I.        95th Street Ditch

VIII.            New Business

A.      115th St. Ditch Work

B.      Planning for Annual Newsletter Articles

C.      5-Year Road Project Planning

D.     Review of Budget: Income versus Expenses 2012

E.      Record Retention Resolution

F.       Approval of SCORE Grant Report

IX.    Monthly Communications

X.      Supervisorsí Reports

A.      Report on MAT Legislative Conference

B.      Other

XI.    Citizenís Public Comment Time

XII.  Board Work Plan

XIII.            Adjournment