Agenda: November 14, 2007

Village of Plain

1015 Cedar Street, Plain, WI  53577

Telephone (608) 546-2047


Regular Village Board Meeting

November 14, 2007

First Floor Board Meeting Room

7:30 p.m.





Review and approval of Minutes of October 10, 2007 Regular Board Meeting and the October 10, 2007 and November 8, 2007 Special Meetings.


Comments from members of the public who have not been scheduled to address the Board.


James Radtke, Plain Elementary Principal, would like to address the Board regarding School Bus Safety.


Erik Henningsgard of General Engineering will be present for discussion and action on the following: setting a timeframe for holding the A-1 Excavating warranty funds in escrow; and, A-1 Excavating’s liquidated damages; and, a pay application with change orders from A1 Excavating; and, a Meise Construction invoice for fill at the Lift Station. 


Reports from Public Works and Police Departments.


Committee Reports


Discussion and action regarding Park Master Plan proposals submitted by Strand Engineering and Westbrook Associated Engineers.


Action on placing the following special assessments and interest for curb and gutter on the 2007 tax roll:


                                            Parcel # 171-0039-00000                  $227.38

                                                Parcel # 171-0041-00000                  $129.20

                                                Parcel # 171-0212-00000              $1,269.04

                                                Parcel # 171-0236-00000                  $186.04



Action on placing the following private work and water/sewer billing on the 2007 tax roll for Parcel # 171-0173-00000:

                                            Private Work                          $77.25

                                                Water/Sewer                           $37.50

                                                  TOTAL                                $114.75



Review and approval of operator’s license for Nicole Feiner and Kristin Schell for the period ending

June 30, 2008.


Discussion of any other business.


Review of Correspondence


Review and Audit of Invoices


The Board will then adjourn to Closed Session per Wis. Statute 19.85(1)(c) to set the salaries and wages of full and part-time year-round Village employees.





Raymond J. Ellenbolt

    Village President