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TOWN OF CABLE BOARD MEETING

JUNE 10, 2019
5:00 P.M.
1. Call to Order
2. CLOSED SESSION:  MOTION by  , seconded by  to go into Closed Session at    , per Wisconsin Stat-ute 19.85(1)© to consider employment, promotion, compensation or performance evaluation da-ta of an employee.  Roll Call:  Chairman Rondeau, Supervisors Radecki and Merrill, Clerk Allen in favor.
3. MOTION by  , seconded by  to adjourn Closed Session and reconvene in open session at              p.m.  Roll Call:  Chairman Rondeau, Supervisors Radecki and Merrill, Clerk Allen in favor.
4. Reconvene Open Meeting
5. Approval of Minutes: Closed Meeting May 15, 2019

Open Meeitng May 15, 2019
6. Public Input
7. Discussion and Possible Action on the Big Brook Project
8. Discussion/Possible Action on Changes to Propane Contract (Contract not what Board agreed to)
9. Discussion/Possible Action on Contract for Assessment Change of Payment Schedule
(sign again for payment in January instead of December)
10. Discussion/Possible Action on Change of Financial Software from QuickBooks to TownHall Software, Inc.
11. Discussion/Possible Action to Post Notice of Surrender of Class “A” Liquor License
12. Approval of Payment of Claims:  Check Nos. 8970 and 8971
13. Other Issues
14. Date of Next Meeting:  June 19, 2019
15. Adjournment

Date: 
Jun 10
Venue: 
CABLE TOWN OFFICE