Town of Cable Board Meeting

April 17, 2019 
6:00 p.m.
A G E N D A
1. Call to Order
        Attending:
2. Approval of Agenda
3. Clerk’s Report
4. *Approval of Consent Agenda
         Approval of Minutes:  March 21, 2019 – Open Meeting
   March 21, 2019 – Closed Meeting
   March 27, 2019 – Open Meeting
   March 27, 2019 – Closed Meeting
Treasurer’s Report: General Fund Balance: $174,714.52 (2/28/2019)
Cemetery Balance:      $1,334.36     (2/28/2019)
Sanitary District Report
Forest Lodge Library Report
Cable Union Airport Commission Report (March 5, 2019 Minutes)
Plan Commission Report (Draft Minutes April 3, 2019)
Roads Report 
Chairman’s Report
5. Public Input
6. Discussion/Possible Action Reappointment Doug Rowe to Airport Commission
7. Discussion/Possible Action Reappointment Sue Thurn to Airport Commission
8. Discussion/Possible Action Board Appointment to Plan Commission
9. Discussion/Possible Action Appointment of Road Supervisor
10. Discussion/Possible Action Vincent Beacom Application for Special Exception
11. Discussion/Possible Action Appointment of Representative to Bayfield Chequamegon                  Housing Group
12. Discussion/Possible Action to Approve Operator License (Linda Wald)
13. Discussion/Possible Action to Open Bids and Award Contract for Big Brook Project
14. Discussion/Possible Action on Repair of Backhoes
15. Discussion/Possible Action for Chip Sealing for 2019
16. Approval of Claims: Town of Cable Check Nos.:
        Forest Lodge Library Check Nos.:
        Fire Department Check Nos.:
17. Set Date of Next Meeting:  Wednesday, May 15 2019, 6:00 p.m.
18. Set Date for Road Tour
19. Set Date of Closed Meeting to Discuss Personnel Issues
20. Adjournment

*All items on the Consent Agenda are approved with one motion.  Any item may be pulled for separate discussion or vote.

Date: 
Apr 17
Venue: 
Cable Community Centre