Agenda: October 14, 2009

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, October 14, 2009

7:30 p.m.

 


Agenda

  1. Call to Order
  2. Roll Call
  3. Review and approval of Minutes of September 9, 2009 Regular Board Meeting.
  4. Review and approval of Minutes of September 21, 2009 Special Meeting.
  5. Comments from members of the public who have not been scheduled to address the Board.
  6. Discussion and possible action regarding report from Police Department.
  7. Discussion and possible action regarding report from Public Works Department.
  8. Discussion and possible action regarding reports from the following Committees:
    1.  Pool                            e.  Parks                                   i.  Utilities
    2. Building                      f.  Golf Course                         j.  Streets
    3. Police                          g.  Finance                               k. Ordinance
    4. Cable TV                     h.  Library                               l.  Development & Planning
  9. Discussion and possible action regarding setting hours for Halloween Trick-or-Treating in the Village.
  10. Discussion and possible action regarding on a donation to the River Valley High School 2010 yearbook.
  11. Discussion and possible action regarding operator’s license for Erica Enke at I Diehl Tap.
  12. Discussion and possible action regarding contract with Spring Green Police Department.
  13. Discussion and possible action regarding audit contract for 2009 audit with Johnson Block & Company.
  14. Update on LEEDS Building and future steps planned.
  15. Discussion and possible action regarding establishing a street address for the LEEDS building at the Honey Creek Business Park.
  16. Update on moving forward with the disconnection non-residents that are hooked on to Village sewer.
  17. Discussion about the Highway B wall update.
  18. Review of Correspondence
  19. Review and Audit of Invoices
    1.  Approval of Voucher #11487 from North Central Laboratories in the amount

of $1,164.36 from the Sewer Replacement Fund.

    1. Discussion and possible action regarding Spring Green Chamber of Commerce ad for 2010.
    2. Discussion and possible action regarding Payment Application No. 1 from Iverson Construction, LLC regarding Cedar Street Reconstruction project.
  1. Adjournment

 

Raymond Ellenbolt

Village President        

 

 

Posted Agenda: October 12, 2009      Posted at: Municipal Building, Plain Post Office, The People’s Community Bank

Notified Home News and Baraboo News Republic via email: October 12, 2009