Agenda: April 11, 2012
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VILLAGE OF PLAIN |
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DATE: Wednesday, April 11, 2012 LOCATION: Municipal Building, First Floor Board Meeting Room
TIME: 7:30 p.m. 1015 Cedar Street, Plain, WI
- Call to Order/Roll Call
- Moment of Silence
- Review and approval of Minutes of the March 14, 2012 Regular Board Meeting.
- Welcome to newly elected board members and thank you to outgoing board members.
- Update discussion and possible action regarding the purchase of an EMT house by the Plain Fire District.
- Comments from members of the public who have not been scheduled to address the Board.
- Report from the Police Department.
- Report from the Green TTEC Director.
- Report from the Public Works Department.
- Reports from the following Committees:
¤ Finance |
¤ Library |
¤ Streets |
¤ Pool ¤ Plain’s 100 year Commemoration |
- Discussion and possible action regarding:
a) Finance: Computer upgrade in the Clerk/Treasurer’s office.
b) Green TTEC: Recreational Trail Easement with The Kraemer Company.
- Discussion and possible action regarding approval of a renewal application for a 6-month Liquor License for Edward Alan Liegel for the period May 1, 2012 through October 31, 2012.
- Review and approve: a Temporary Class B Retailer's license; temporary operator's licenses; and, an extended hours permit for the St. Luke’s Parish Festival.
- Discussion and possible action regarding the approval of an Operator’s License for Leanna Higgins.
- Discussion and possible action regarding setting the Board of Review date and time. (May 16th, 6pm-8pm)
- Correspondence.
- Review and Audit of Invoices.
- Motion by roll call vote to enter Closed Session.
- Closed Session per Wis. Statute 19.85(1)(c) Re: Discussion and possible action regarding wages for Election Staff; and Wis. Statute 19.85(1)(g) Re: Update regarding the litigation status of non-residential utility customers.
- Adjournment.
Raymond Ring
Village President