Agenda: December 9, 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, December 9, 2009

7:30 p.m.

 

 


Agenda

 

  1. Call to Order
  2. Roll Call
  3. Review and approval of Minutes of 1) November 9, 2009 Special Board Meeting; 2) November 11, 2009 Regular Board Meeting; 3) December 2, 2009 Public Hearing for Floodplain Evaluation of Tributary to Honey Creek; 4) December 2, 2009 Public Hearing for the Floodplain Ordinance, FIRM and FIS; 5) December 2, 2009 Budget Public Hearing; and, 6) December 2, 2009 Special Meeting.
  4. Discussion and possible action regarding Wayne Jarrett’s proposal for Peterson Sanitation, Inc.
  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:

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

  1. Discussion and possible action regarding postponing the disconnection date by six months for non-residential utility customers.
  2. Discussion and possible action regarding operator’s license for Judith L. Busse as a Freelancer.
  3. Second Reading and action regarding the approval of Ordinance 162-09, amending Section 16 of Chapter 13 “Municipal Utilities” to increase wastewater treatment service charges after December 31, 2009.
  4. Discussion and possible action regarding Resolution #2009-07 adopting the Village of Plain’s Comprehensive Outdoor Recreation Plan.
  5. Discussion and possible action regarding on the appointment of Election Officials for the years 2010 and 2011.
  6. Discussion and possible action regarding setting the January Caucus date for the 2010 election.
  7. Discussion and possible action regarding increasing Trustees compensation as new terms begin.
  8. Discussion and possible action regarding a gratitude gesture for Patricia Leifker for filling in for the Clerk’s maternity leave.
  9. Review of Correspondence
  10. Review and Audit of Invoices
  11. Adjournment

 

 

 

Raymond Ellenbolt

Village President        

 

 

Posted Agenda: December 7, 2009      Posted at: Municipal Building, Plain Post Office, The People’s Community Bank

Notified Home News and Baraboo News Republic via email: December 7, 2009