Town of Fulton Agenda Amended
2738 W Fulton Center Dr.
Edgerton, WI  53534

Tuesday, Feb. 14, 2012 @ 6 PM

Meeting of Town Board & FSD#2

1. Call to Order – Joint Meeting
2. Confirmation of Meeting Notice
3. Approval of Meeting Minutes – Jan. 10 & Jan. 24, 2012
4. Public Participation
5. Reports
   Police  
   Fire District
   Boat Patrol
   Lake District
   Water Utility
   CKSD
   FSD#2 – approve bills and financial statements
6. Correspondence –
7. Request for Refund for Refuse/Recycle charge on tax bill – Steve Helgestad
8. Job Descriptions for Police Officer(s), Police Chief, and Police Clerk
9. Operators License – A. Syphard; D. Thill
10. Discussion/Possible Action Re:  Renewal of Auto & Liability Insurance Police w/Horton Group
11. Discussion/Possible Action Re:  Fire # sign replacement
12. Joint Powers Agreement with Rock County 911
13. *Discussion Re:  Road Right-of-Way Maintenance
14. Pay bills/Sign checks/Approval of Voucher list & Financial Statements.
15. Consideration of a motion to convene into Closed Session pursuant to WI State Statute Section 19.85(1)(c) for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employees over which the governmental body has jurisdiction or exercises responsibility.  Re:  Appointing an election official as a Limited Term Employee – Deputy Clerk for 2012 and Police Chief retirement and procedure to fill that vacancy.
16. Reconvene into open session and make motion(s) or announce any motion made in closed session.
17. Adjournment

• Feb 14, 2012 Joint TB/PZ Meeting
• Feb 07, 2012 Joint TB/PZ Meeting
• Jan 24, 2012 Joint TB/PZ Meeting
• Jan 10, 2012 Joint TB/PZ Meeting