Agenda: March 9, 2011

Village of Plain

Telephone (608) 546-2047

 

Notice of the Village of Plain Regular Board Meeting is hereby given to the public and to the news media pursuant to Section 19.84 of the Wisconsin Statutes that a Village Board Meeting will be held as follows:

 

Regular Village Board Meeting

Municipal Building First Floor Board Meeting Room

1015 Cedar Street, Plain, WI  53577

Wednesday, March 9, 2011

7:30 p.m.

 

 


Agenda

 

 

  1. Call to Order
  2. Roll Call
  3. Review and approval of Minutes of February 9, 2011 Regular Board Meeting.
  4. Discussion and action regarding revisions of Chapter 20, Shoreland-Wetland Zoning Ordinance.
  5. Discussion and action regarding bid approvals for Cedar Street/Nachreiner Ave.
  6. Comments from members of the public who have not been scheduled to address the Board.
  7. Discussion and possible action regarding report from the Police Department.
  8. Discussion and possible action regarding the Plain Police Department Policies.
  9. Discussion and possible action regarding report from the Green TTEC Director.
  10. Discussion and Consideration of Options to Complete Remaining HCBP Public Improvements and Closure of Meise Construction, Inc. Agreement.
  11. Discussion and possible action regarding report from the Public Works Department.
  12. Discussion and possible action regarding reports from the following Committees:

·         Finance, Parks, Golf Course, Library, Streets, Utilities, Building, Pool, Ordinance, and Development & Planning

  1. Discussion and possible action regarding swim lesson fees.
  2. Discussion and possible action regarding golf membership fees.
  3. Discussion and possible action regarding the purchase of a loader.
  4. Correspondence  
  5. Review and Audit of Invoices
  6. Closed Session per Wis. Statute 19.85(1)(c) and (f) Re: Discussion and action regarding preliminary considerations of employment; and, set wages for lifeguards & rec directors; and, employee wage & benefit packages.
  7. Motion by roll call vote to enter Closed Session.
  8. Motion to return into Open Session.
  9. Discussion and possible action regarding the hiring of lifeguard and rec program staff.
  10. Adjournment.

 

 

 

Raymond Ellenbolt

Village President