Agenda: January 11, 2012

 

VILLAGE OF PLAIN
VILLAGE BOARD
REGULAR MEETING AGENDA

 

 

DATE:  Wednesday, January 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 December 14, 2011 Regular Board Meeting.
  4. Review and approval of Minutes of the January 3, 2012 Special Board Meeting.
  5. Comments from members of the public who have not been scheduled to address the Board.
  6. Report from the Police Department.
  7. Report from the Green TTEC Director.
  • Discussion and possible action regarding:

a. Commercial lot at 1055 Wachter Avenue selling conditions

  1. Report from the Public Works Department.
  2. 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. No Action on Committee Reports

  1. Discussion and possible action regarding Change Order #5 for Ideal Builders, Inc.
  2. Discussion and possible action regarding Change Order #6 for Ideal Builders, Inc.
  3. Discussion and possible action regarding Pay Request #8 for Ideal Builders, Inc.
  4. Discussion and possible action regarding Final Pay Request #9 for Ideal Builders, Inc.
  5. Correspondence  
  6. Review and Audit of Invoices
  7. Adjournment

 

Raymond Ring

Village President