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NOTICE TOWN OF UPHAM Monthly Board Meeting Tuesday, July 7, 2009 7:00 p.m. Upham Town Hall AGENDA CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE READ & APPROVE MINUTES OF LAST MEETING TREASURER’S REPORT & APPROVAL CITIZEN’S & VISITORS COMMENTS (10 MINUTES) READ: CONDITIONAL USE PERMIT APPLICATIONS PETITIONS FOR ZONING PETITIONS FOR GRANTS OR VARIANCES DISCUSS WITH POSSIBLE ACTION TO APPROVE WATERWAY MARKER APPLICATIONAND PERMIT FOR THE SUMMIT LAKE ASSOCIATION JUNE ROAD IMPROVEMENT & OTHER TOWN WORK REPORT 2009 ROAD MAINTENANCE PLAN-SCOTT CONSTRUCTION QUOTE DISCUSS WITH POSSIBLE ACTION GARAGE ADDITION DISCUSS WITH POSSIBLE ACTION TO ADOPT RESOLUTION #09-01-PAYMENT OF ROUTINE EXPENSES DISCUSS WITH POSSIBLE ACTION EMPLOYEE JOB DESCRIPTION AND HOURS DISCUSS WITH POSSIBLE ACTION BUDGET REVISIONS FOR GARAGE ADDITION & EMPLOYEE WAGES DISCUSS DNR REQUEST FOR ELEVATION VERIFICATION OF CULVERT BETWEEN SUMMIT LAKE AND BASS LAKE ROAD DISCUSS WITH POSSIBLE ACTION LANGLADE COUNTY HIGHWAY SAFETY COMMISSION REQUEST FOR A 4-WAY STOP AT INTERSECTION OF CTY HWY B AND SUMMIT LAKE RD. AUDIT OF 2008 CHECK DETAIL PAY BILLS ADJOURN MEETING Larry Anderson, Town Chairman Posted 07/03/09