Agenda: March12, 2008

Village of Plain

1015 Cedar Street, Plain, WI  53577

Telephone (608) 546-2047


Regular Village Board Meeting

March 12, 2008

First Floor Board Meeting Room

7:30 p.m.





Approval of Minutes for February 13, 2008 Regular Board Meeting and the February 27, 2008 Special Meeting.


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


Report from Public Works


Committee Reports


Discussion and action on the recommendation of the Planning and Development Commission concerning the zoning assignment for the recently annexed territory by the ratification of Ordinance 157-08. 


Discussion and action regarding paying for Kelly Walsh’s garage repair damaged by A1 Excavating and deducting the amount from A1’s final payment.


Discussion and action regarding two General Engineering bills for Lift Station start-up and A1 Excavating’s unsatisfactory work to be paid by TIF Funds.


Discussion and action regarding truck bids.


Consideration and adoption of Resolution 2008-01, authorizing borrowing for the 2008 Ford Super Duty 4500 Plow Truck.


Consideration and adoption of Resolution 2008-02, banning smoking in Village owned vehicles and during working hours excluding breaks and lunch.


Discussion and action regarding the Village purchasing the undeveloped vacant lot next to the water reservoir.


Consideration of referral of Palace Bar & Bowl license status to attorney for review and recommendation.


Discussion and action regarding issuing a peddler’s license to The Schwan Food Company for regular truck load sales in the Village.


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 employee personnel matters.





         Raymond J. Ellenbolt  

Village President