Agenda: Special Mtg 11/08/2007




Place:         Municipal Building First Floor Meeting Room

                    1015 Cedar St., Plain, Wisconsin


Date:           Thursday, November 8, 2007


Time:           6:30 p.m.


Subject matter:


          This will be a special meeting of the Village of Plain Board of Trustees. With the exception of Closed Session, this meeting is open to the public.


          The purpose of the meeting is to have two (2) engineering firms, Strand Engineering and Westbrook Associated Engineers, address the Board regarding their proposals for the Park Master Plan. 


          The meeting will convene in Open Session for discussion of the evening’s events, to formulate questions and discuss concerns to consider.


          The meeting will adjourn to Closed Session at approximately 7:00 p.m. for a presentation by Strand Engineering followed by board questions.


          Westbrook Associated Engineers will begin their presentation at approximately 8:00 p.m.  The board will pose questions following the presentation.


          Following both presentations the board will remain in Closed Session to discuss proposal cost comparisons.


The meeting will then adjourn to Open Session at approximately 9:00 p.m. for further discussion regarding the Park Master Plan proposals.






Raymond J. Ellenbolt

Village President