Agenda: May 11, 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, May 11, 2011
7:30 p.m.
AMENDED Agenda
- Call to Order
- Moment of Silence
- Roll Call
- Review and approval of Minutes of April 13, 2011 Regular Board Meeting.
- Review and approval of Minutes of April 13, 2011 Public Hearing.
- Review and approval of Minutes of May 4, 2011 Special Board Meeting.
- Comments from members of the public who have not been scheduled to address the Board.
- Discussion and possible action regarding report from the Police Department.
- Discussion and possible action regarding report from the Green TTEC Director.
- Discussion and possible action regarding report from the Public Works Department.
- 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
- Discussion and possible action regarding Pay Request #1 from H&K for the Cedar Street reconstruction.
- Discussion and possible action regarding Change Order #1 for Ideal Builders, Inc.
- Discussion and possible action regarding Pay Request #1 for Ideal Builders, Inc.
- Discussion and possible action regarding grant opportunities to create the Honey Creek recreational park.
- Second Reading and approval of Ordinance 171-11; Street Identification Numbers.
- Consideration and adoption of Resolution #2011-04, Compliance Maintenance Annual Report.
- Review and approve applications for Liquor Licenses in the Village for the period July 1, 2011 through June 30, 2012.
- Review and approve a Temporary Class B Retailer's license and temporary operator's licenses for the St. Luke’s Parish Festival.
- Correspondence
- Review and Audit of Invoices
- Adjournment.
Raymond Ring
Village President