Agenda: Special Meeting April 29, 2009




Place:         Municipal Building First Floor Meeting Room

                   1015 Cedar St., Plain, Wisconsin


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