Agenda: June 8, 2011

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, June 8, 2011

7:30 p.m.

 

 


Agenda

 

 

  1. Call to Order
  2. Moment of Silence
  3. Roll Call
  4. Review and approval of Minutes of May 11, 2011 Regular Board Meeting.
  5. Review and approval of Minutes of May 18, 2011 Board of Review.
  6. Review and approval of Minutes of May 18, 2011 Special Board Meeting.
  7. Discussion and possible action regarding Development & Planning Commission’s recommendation on a proposed Certified Survey Map to subdivide Industrial District Parcel #171 0274-00000.
  8. Comments from members of the public who have not been scheduled to address the Board.
  9. Discussion and possible action regarding report from the Police Department.
  10. Discussion and possible action regarding report from the Green TTEC Director.
  11. Discussion and possible action regarding report from the Public Works Department.
  12. Discussion and possible action regarding reports from the following Committees:

·         Finance, Green TTEC, Parks, Cable TV, Library, Police, RV Court, Streets, Utilities, Building, Ordinance, Pool, Golf Course, and Development & Planning

  1. Discussion and possible action regarding the MATC Lease.
  2. Discussion and possible action regarding Pay Request #2 from H&K for the Cedar Street reconstruction.
  3. Discussion and possible action regarding Pay Request #2 for Ideal Builders, Inc.
  4. Discussion and first reading of Ordinance 172-11, creating the Green TTEC Board.
  5. Consideration and adoption of Resolution 2011-06, loan for the John Deere 524K loader.
  6. Consideration and adoption of Resolution 2011-07, accepting the Sauk County Board’s Supervisory District Plan.
  7. Review and Consider Application to Recreational Trails Grant Program.
  8. Consideration and adoption of Resolution 2011-08, Financial Aid for Recreational Trails Grant Programs.
  9. Review and approve contract for propane delivery for the period July 1, 2011 through June 30, 2012.
  10. Review and approve applications for Operator’s licenses in the Village for the period July 1, 2011 through June 30, 2012.
  11. Review and approve: a Temporary Class B Retailer's license; temporary operator's licenses; fireworks display permit; and, an extended hours permit for the Plain Fire Protection District/E.M.S. Three-Day Celebration.
  12. Discussion and possible action regarding Library Board vacancy appointments.
  13. Correspondence  
  14. Review and Audit of Invoices
  15. Adjournment.

 

Raymond Ring

Village President