Agenda: February 13, 2008

Village of Plain

1015 Cedar Street, Plain, WI  53577

Telephone (608) 546-2047


Regular Village Board Meeting

February 13, 2008

First Floor Board Meeting Room

7:30 p.m.





Approval of Minutes for January 9, 2008 Regular Board Meeting and the January 16, 2008 Special Meeting.


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


Karna Hanna of Sauk County Development Corporation will be present to address the board regarding the results of the restaurant survey.


Erik Henningsgard and Jason Jackson of General Engineering will be present for discussion regarding initial plans for Well House #1.


Report from Public Works


Committee Reports


Discussion and action regarding golf course bridges.


Second reading of Ordinance 157-08, an Ordinance annexing territory to the Village of Plain.


Discussion regarding conditional donation to the Village from the Plain Lions Club for the two (2) "Welcome" signs.


Discussion of feasibility for Ken Kraemer to build on property adjacent to Village water reservoir.


Discussion of any other business.


Review of Correspondence


Review and Audit of Invoices


The Board will then adjourn to Closed Session under the authority of Wis. Statute 19.85(1)(c) for discussion of Police Department personnel matters.





         Raymond J. Ellenbolt  

Village President