Agenda: May 9, 2007

Village of Plain

1015 Cedar Street, Plain, WI  53577

Telephone (608) 546-2047


Regular Village Board Meeting

First Floor Board Meeting Room

May 9, 2007 at 7:30 p.m.



Amended Agenda


Review and approval of Minutes of April 11, 2007 Regular Board Meeting.


Comments from members of the public who have not been scheduled to address the Board.


Jim Mann from Ehlers & Associates will give an explanation on the process of selling general obligation bonds for the TIF District financing. 


Initial Resolution Authorizing $585,000 General Obligation Bonds for Community Development Projects in Tax Incremental District No. 2


Resolution Providing for the Sale of Not to Exceed $585,000 General Obligation Bonds


Bob Bauer would like to address the board regarding the Fire Department donating ceiling fans for the pavilion.


Jean Stauffacher would like to address the board.


Discussion and action on the insurance proposals from Wausau Insurance Companies, League of Wisconsin Municipalities Mutual Insurance and TRICOR Insurance Services for the period of June 2007 through May 2008.


Reports from Public Works and Police Departments.


Action on President's recommendations for committee/commission assignments.


Committee Reports


Approval of a bid for the TIF project.


Discussion and action regarding finalized Development Agreement.


Hiring of the Public Works Department Summer Helper, Assistant Recreation Director, and Golf Course Starters.


Action on the Library Board’s recommendation to appoint Jean Bergman, Jacqui Cavagnetto and Dawn Jewell to three-year terms on the Library Board.


Discussion and action on appointment of the Assessor for a two-year term, from June 15, 2007 through June 15, 2009.


Review and approve applications for Liquor Licenses in the Village for the period July 1, 2007 through June 30, 2008.


Discussion and action of a conditional approval for a Certified Survey Map for Valley Village, LLC to acquire a small portion of land from John Frank and Jason Meixelsperger.


Review of Correspondence


Review and Audit of Invoices


The Board will then adjourn to Closed Session per Wis. Statute 19.85(1)(c) to set the wages of the full-time summer Public Works employee, Assistant Recreation Director,  & Golf Course Starters and to address pool personnel matters.                                                                                                          





Raymond Ellenbolt

Village President