Agenda: August 13, 2008

Village of Plain

1015 Cedar Street, Plain, WI  53577

Telephone (608) 546-2047


Regular Village Board Meeting

August 13, 2008

First Floor Board Meeting Room

7:30 p.m.



Amended Agenda



Review and approval of Minutes of July 9, 2008 Regular Board Meeting and the July 16, 2008 Special Meeting.


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


Dan Scallon would like to address the board regarding water run off from a neighboring property.


Discussion and action regarding a certified survey map of the newly annexed territory.


Discussion regarding amendment to TIF and purchase of newly annexed property.


Discussion of A-1 Excavating status of Park Avenue and Willow Street project.


Report from Public Works


Committee Reports


Discussion and action regarding clarifying sick leave language in the employee handbook.


Discussion and action regarding contract for American Legion parking lot.


Discussion and action regarding window replacement at the Municipal Building.


Discussion of status of Main Street retaining wall and consideration for additional enhancements to Main Street.


Discussion regarding dredging Honey Creek to improve drainage and alleviate future flooding.


Review and discuss adopted Park Master Plan phasing and cost.


Discussion and action regarding upgrade of utility mains on Cedar Street, east of Wachter Avenue.


Discussion of any other business.


Review of Correspondence


Review and Audit of Invoices


The Board will then adjourn to Closed Session per Wisconsin Statute 19.85(1)(c) to set the wage for the additional Golf Course Helper and Wisconsin Statute 19.85(1)(a) for deliberation regarding  legal representative text concerning a case which is subject to judicial hearing.







 Raymond J. Ellenbolt

Village President