Board Meeting           November 13, 2017    7pm     Emmet Town Hall

Posted:    November 8, 2017

Agenda

1. Call to Order & Pledge of Allegiance
2. Minutes
3. Treasurers Report
4. Pay Monthly Bills
5. Correspondences;
   1. Final Estimate of 2017 Population for TOS; 563
   2. City of Watertown Public Hearing on Amendment to Comprehensive Plan: November 21, 2017 @ 7pm Municipal Building in Watertown.
   3. Rural Mutual Insurance Company
   4. DC Highway Commission-Bridge Inspection.
6. Reports
   1. Waterloo & Watertown Rural Fire Dept. monthly reports.
   2. 2018-2019 Local Road Improvement Program Meeting.
   3. DCLR & PD Amended – Dodge County Comprehensive Plan
7. Old Business
8. New Business
   1. Dodge County Humane Society 2018 Stray Animal Contract.
   2. DCLR & PD Conditional Use & Rezoning Permit for Gerald & Jaqueline Tracy.
9. Miscellaneous;
10. Public Comment;
11. Next month’s meeting date Friday, December 8, 2017, 4 pm at the Emmet Town Hall.

Special Town Meeting of the Electors of the Town of Shields

November 13, 2017@ 8  pm or following the monthly Board Meeting

Call to Order

1. Attendance
2. Reading of the Proposed Budget
3. Motions to accept/changes
4. Motion to close