02-18-2013

CITY OF WATERTOWN MEETING NOTICE

FOR THE WEEK OF:  February 18, 2013

 

TO:       Daily Times, Alderpersons, Dept. Heads                    DATE:  February 15, 2013

 

MONDAY, February 18, 2013

 

FINANCE COMMITTEE

Room 2044, 106 Jones Street

6:00 P.M.

  1. Review insurance liability procedures

COMMON COUNCIL MEETING

Council Chambers, 106 Jones Street

7:00 P.M.

 

Separate Agenda

 

TUESDAY, February 19, 2013

 

ELECTION DAY

 

WEDNESDAY, February 20, 2013

 

SENIOR CENTER ADVISORY BOARD

514 S. First Street

8:30 A.M.

  1. Call to order
  2. Attendance
  3. Minutes/Notes of previous meetings
  4. Financial reports
  5. Citizens to be heard
  6. Chairperson’s Committee reports
    1. Fundraising Committee
    2. Membership Committee
    3. Community Services Committee
    4. Program Committee
    5. Trip Committee
  7. Director’s report
    1. Pull tab update
    2. Johnson Creek Senior Circle
    3. Snack Machine Vending Contract
    4. Purchase chairs for Wisconsin Room
    5. Purchase furniture for lounge
    6. Nominations for the Advisory Board
  8. Unfinished Business
    1. Any other business that may properly come before this body at this time
    2. Next Advisory Board Meeting, March 20, 2013 at 8:30 a.m.
  9. Adjournment

 

 

 

 

 

 

 

HISTORIC PRESERVATION & DOWNTOWN DESIGN COMMISSION

Room 2044, 106 Jones Street

6:00 P.M.

  1. Call to order
  2. Approval of minutes from January 16, 2013 meeting
  3. Design approval for downtown bicycle racks
  4. Design review/grant approval – Pristine Health, 621 E. Main Street
  5. Design review/grant approval – The Closet Hangar, 307 E. Main Street
  6. Design review/grant approval – Abiding Word, 202 W. Main Street
  7. Historic District information packet
  8. Update on downtown banner project
  9. Adjournment

THURSDAY, February 21, 2013

 

COMMUNITY DEVELOPMENT AUTHORITY

1ST Floor Community Room, 201 N. Water Street

4:00 P.M.

  1. Citizen/Tenant comments
  2. Approve minutes from January 17, 2013 meeting
  3. Approve bills for February 2013
  4. Old business
  5. Approve Resolution #13-2 Parking Lot/Vehicle Policy
  6. Administrative Update
    1. Johnson Arms update
    2. Family Site update
  7. Discussion of potential items for next meeting

TRANSIT COMMISSION

Room 2044, 106 Jones Street

5:30 P.M.

  1. Call to order
  2. Review complaint letter & Title VI Complaint Form
  3. Listen to comments from all parties involved
  4. Try to resolve any outstanding issues

FRIDAY, February 22, 2013

 

MUNICIPAL BOARD OF CANVAS

Room 1048, 106 Jones Street

4:00 P.M.

            1.  Review late arriving absentee and provisional ballots

 

 

 

***NOTE:  A quorum of the council may be present at a meeting for information purposes only.