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Notice of Regular Monthly Board Meeting Town of Conover Thursday, January 3, 2008 7 p.m. in the Conover Center Order of Business 1. Call to ORDER 2. PLEDGE of Allegiance 3. Public COMMENT: Topic not on the agenda for which no action can be taken 4. Approval of AGENDA 5. Approval of previous MINUTES 6. Review and discuss and act on the new solid waste and recycling contract 7. Review and discuss and act on ERMH/Conover ambulance contract 8. Review, discuss and act on what ever is necessary to bring the current 2007 assessments and tax collection process current, accurate, proper and in accordance with proper accounting and procedural standards – Re: omitted taxes 9. Discuss road weight and equipment hauling for ATC sub-station relating to Twin Lake Road and/or other town roads for such access 10. Vilas County 5-year Outdoor Recreation Plan 11. Department reports: a. Treasurer’s report (Receipt and Disbursement Only) due to closing out 07 b. Fire Dept. report c. Ambulance report (3RD Qtr subsidy check received $1,667.00 d. Highway Dept. report e. Parks, sanitation and cemetery 12. Correspondence – Sonic Net hi-speed internet 13. Processing of town claims 14. Adjournment Note: Regardless of how stated, the board may act upon any item on the printed agenda. Any request by persons with disabilities who may need assistance to participate in this meeting, shall be made to the Clerk at 479-8688 with as much advance notice as possible to reasonably meet those needs. James M. Hedberg Clerk Posted: Dec 30, 2007 Energy Mart, Chamber Info Center & Conover Center Info Copies: WRJO and Vilas County News-Review