1. Call to order and certify compliance with the open meeting law
2. Adoption of meeting agenda
3. Citizen appearances (discussion only)
4. Appearance by Jim Mattei re: request for variance to allow retaining wall and driveway to be placed in the R-O-W
5. Engineers update by John Langhans
6. Report of the activities of the Zoning Department by Assistant Zoning Administrator Jess Eastman
7. Hold Public Hearing on the application of WDH LLC, d/b/a Hilton Garden Inn Wisconsin Dells, Christopher Sheel, Agent for a Class B Fermented Malt Beverage and Intoxicating Liquor License for the Hilton Garden Inn, 101 East Hiawatha Drive
8. Review and approve CSM for Zowin land transaction
9. Task order for roof repairs to the Administration Building
10. Take action on the AT & T Lease
11. Payment of claims
Dated: August 16, 2010
Kay C Mackesey
Clerk-Treasurer-Coordinator