Agenda: April 8, 2009
Telephone (608) 546-2047
April 8, 2009
First Floor Board Meeting Room
7:30 p.m.
Agenda
Approval of Minutes for March 11, 2009 Regular Board Meeting.
Thank you to Kevin Kraemer for serving as Village Trustee. Congratulations to re-elected and welcome to new trustees.
Comments from members of the public who have not been scheduled to address the Board.
LaNell Jaquish of Project Recovery will be present to address the Board.
Wayne Jerrett of Peterson Sanitation, Inc. will be present to address the Board.
Josh Straka of Strand Engineering will be present for updates on Cedar Street, the Dredging Project and the Business Park; and, action on bid approvals for Cedar Street and the Dredging Project.
Report from Public Works
Committee Reports
Discussion and action regarding revising the sidewalk ordinance.
Discussion and action regarding establishing the promotional team for the Plain Honey Creek Business Park.
Review and approval of a renewal application for a 6-month Liquor License for Edward Alan Liegel for the period May 1, 2009 through October 31, 2009.
Hiring of seasonal employees for 2009: Pool Staff; Recreation Program Director; Assistant Recreation Program Director; and, Public Works Helper.
Discussion and action regarding time of the Board of Review for Wednesday, May 20, 2009 from 7:00 p.m. until 9:00 p.m.
Discussion and Action regarding soliciting proposals for property assessor services.
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 wages for Pool Staff, Rec Director, Assistant Rec Director and the Public Works Helper.
Raymond J. Ellenbolt
Village President