Agenda: August 11, 2010

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, August 11, 2010

7:30 p.m.



Amended Agenda

  1. Call to Order
  2. Roll Call
  3. Review and approval of Minutes of the July 14, 2010 Regular Board Meeting.
  4. Dennis Alt will be present to secure approval of a building permit for a deck.
  5. Josh Straka of Strand Associates will be present for discussion and action on the payment of final retainage for Iverson Construction, LLC for the 2009 Cedar Street Project.
  6. Discussion and action regarding awarding the bid for Honey Creek Business Park Contract 1-2010 on the condition of EDA approval.
  7. Discussion and action regarding awarding geotechnical proposals for the Honey Creek Business Park.
  8. Dr. Roger Bussan will be present to report on the Resource Planning Team for the River Valley School District.
  9. Comments from members of the public who have not been scheduled to address the Board.
  10. Discussion and possible action regarding report from the Green TTEC Director.
  11. Discussion and possible action regarding report from the Police Department.
  12. Discussion and possible action regarding report from the Public Works Department.
  13. Discussion and possible action regarding reports from the following Committees:

Finance, Parks, Police, Golf Course, Library, Streets, Utilities, Building, Pool, Ordinance, Development & Planning and Green TTEC

  1. Discussion and action regarding what direction to take with the non-resident sewer customers and the PSC determination.
  2. Discussion and action regarding approving operator’s licenses for Raymond Ring and Ryan Ring.  
  3. Discussion and action regarding the Village purchasing 1055 Wachter Avenue, paid for 100% by grant money.
  4. Discussion and action regarding adopting Resolution 2010-04, “Adopting a Citizen Participation Plan” for the CDBG Grant.
  5. Second reading and adoption of Ordinance 169-10, an Ordinance annexing the territory of the River Valley Veterinary Clinic.
  6. Review and Audit of Invoices
  7. Adjournment.




Raymond Ellenbolt

Village President