Agenda: December 12, 2007

Village of Plain

1015 Cedar Street, Plain, WI  53577

Telephone (608) 546-2047


Regular Village Board Meeting

December 12, 2007

First Floor Board Meeting Room

7:30 p.m.






Approval of Minutes for November 14, 2007 Regular and the November 29, 2007 Budget Hearing and Special Board Meetings.


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


Erik Henningsgard of General Engineering will be present for discussion and action on the following: Adding one additional light pole on Kraemer Avenue; and, an engineering bill from General Engineering, and, updates to Pay Application No. 3 for A1 Excavating.


Reports from Public Works and Police Departments.


Committee Reports


Discussion and action concerning the Golf Course bridges.


Discussion and action regarding Sauk County Planning & Zoning’s first payment for the Village of Plain’s Comprehensive Plan.


Discussion and action concerning adding “Additional Taxable Income” language to the Village Employee Handbook in correspondence with Internal Revenue Service tax code. 


Discussion and action on the approval of the Village of Plain’s Utilities billing offering automatic payments for the customers.


Set January Caucus date for the 2008 election.


Review and approval of operator’s license for Mary C. Brey and Travis W. Kraemer 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 under the authority of Wis. Statute 19.85(1)(c) for discussion of Police Department personnel matters.





         Raymond J. Ellenbolt  

Village President