Agenda: April 11, 2012





DATE:  Wednesday, April 11, 2012             LOCATION: Municipal Building, First Floor Board Meeting Room

TIME:   7:30 p.m.                                                                  1015 Cedar Street, Plain, WI 


  1. Call to Order/Roll Call
  2. Moment of Silence
  3. Review and approval of Minutes of the March 14, 2012 Regular Board Meeting.
  4. Welcome to newly elected board members and thank you to outgoing      board members.
  5. Update discussion and possible action regarding the purchase of an      EMT house by the Plain Fire District.
  6. Comments from members of the public who have not been scheduled to      address the Board.
  7. Report from the Police Department.
  8. Report from the Green TTEC Director.
  9. Report from the Public Works Department.
  10. Reports from the following Committees:

¤ Finance
  ¤ Green TTEC
  ¤ Parks
  ¤ Cable TV

¤ Library
  ¤ Police
  ¤ RV Court

¤ Streets
  ¤ Utilities
  ¤ Building
  ¤ Ordinance

¤ Pool
  ¤ Golf Course
  ¤ Development & Planning

¤ 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.

  1. 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.
  2. 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.
  3. Discussion and possible action regarding the approval of an Operator’s      License for Leanna Higgins.
  4. Discussion and possible action regarding setting the Board of      Review date and time. (May 16th, 6pm-8pm)
  5. Correspondence.  
  6. Review and Audit of Invoices.
  7. Motion by roll call vote to enter Closed Session.
  8. 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.
  9. Adjournment. 


Raymond Ring

Village President