Agenda: Special Meeting April 29, 2009
REVISED PUBLIC MEETING NOTICE
Place: Municipal Building First Floor Meeting Room
Date: Wednesday, April 29, 2009
Time: 7:00 p.m.
Subject matter:
This will be a special meeting of the Village of Plain Board of Trustees. This meeting is open to the public.
The meeting will include the following:
(a) Discussion and action regarding a recommendation from the Police Committee concerning an agreement for temporary part-time hours with the Spring Green Police Department; and,
(b) Discussion with Gail Towers MacAskill regarding the EDA grant application for infrastructure in the Business Park and adding a LEEDS Energy Innovation Training Center/Career Academy Lab to the application.
(c) Second reading and action of Charter Ordinance 54 to Amend Charter Ordinance 37 and Ordinance Chapter 4 to permit the employment of an Officer-in-Charge in lieu of a Chief of Police; and,
(d) Discussion and action Resolution #2009-01, a resolution to apply for a DNR grant under the Stewardship Local Assistance Program; and,
(e) Consideration and adoption of Resolution 2007-02, declaring the Village’s intent to exercise special assessment powers for curb and gutter replacement on Cedar Street; and,
(f) Discussion and action regarding board meeting packets going electronic; and,
(g) Discussion of any other business.
Raymond J. Ellenbolt
Village President